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Las transferencias suman más de 3,4 millones de dólares. Lara explica que en esta operación participaron empresas estatales como Seguros Sucre y Seguros Rocafuerte, y para llevar adelante sus "fechorías" usaron a una empresa " fantasma" llamada Cotswold Insurance, que no se encuentra inscrita en la Superintendencia de Bancos y Seguros.
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