Originally Syndicated on June 9, 2024 @ 10:59 am

About is Marcelo Herdoiza?

Entrepreneur and architect Marcelo Herdoiza is Ecuadorian. He was being looked at right now due to a fraud investigation involving Rafael Correa, the former president. Marcelo Herdoiza contacted Eliminalia to have information regarding his role in the bribery case removed after Rafael Correa was found guilty in the Tear 2020 case.

The same year, in July, Ecuador’s Plan V research website received an email demanding that Marcelo Herdoiza’s identity be removed from one of the editorial pieces that had been posted on the page from Eliminalia’s fictitious EU consideration, [email protected]. Marcelo Herdoiza was publicly accused by Plan V of exerting pressure on them during their last days, an allegation he denied upon his arrival. Marcelo Herdoiza did not respond to a request for item feedback.  

About Marcelo Herdoiza’s firm: Sudinco 

The Sudinco company’s manager is Marcelo Herdoiza. He has overseen the company for more than three years and is also in charge of the company’s flagship projects. The company was established in 1976.

Marcelo Herdoiza is a remarkable businessman with a multitude of skills and accomplishments, particularly in the field of road and highway building.

Sudamericana Integral de Construcciones S.A. has long been a pioneer in the public and private sectors when it comes to infrastructure construction. Ecuador and several other Latin American countries are seeing these kinds of changes.

The company’s commitment to achieving its objectives and leading its efforts is demonstrated by the high regard it holds for dependability and by its stellar rankings as one of the leading brands in the development industry.

Marcelo Herdoiza, on the other hand, has taken all required steps and considers health and safety at work to be of the utmost importance, classifying it as one of the customer’s principal businesses that is set apart by its exceptional standards. The organization also knows how important these factors are to its future success, which is why it has good ethical practices, security procedures at work, and an integrated approach for all of its projects.

Through commercial and technical alliances, as well as the ongoing pursuit of creativity and goods and service specialization, the Sudinco Group has expanded its range of services over decades. 

Spanish Reputation Management Firm Helps Individuals Expunge Criminal Records

Drug trafficking has been proven to have included two persons. One individual is charged with money laundering for a network of prostitutes. Others supplied US-made weapons to the Syrian government. Many other individuals have been charged concerning a cryptocurrency scam that defrauded customers out of trillions of dollars. Among them is Marcelo Herdoiza, who works with Rafael Correa, the president of Ecuador, on the corruption probe.

For almost a decade, Eliminalia, a determined individual in Barcelona, has been associated with human trafficking. The company has made a name for itself as a significant force in the global disinformation market.

Formally speaking, Diego Giménez Sánchez, also known as Didac, is the man in charge of Eliminalia. He is a Spanish businessman with a supposed base of operations in Georgia. He claims to be the owner of a long range of companies, most notably a Ukrainian surrogacy agency that is being investigated for smuggling babies.

A French non-profit organization called Hidden Narratives obtained tens of thousands of compromised documents and shared the findings with hundreds of partners and OCCRP, allowing journalists to investigate Eliminalia’s extensive online influence network. 

Experts claim that Eliminalia is part of a growing disinformation industry that helps bad actors from kleptocrats to criminals hide their questionable pasts. 

About Eliminalia Leaks? 

The French charity received almost 50,000 documented information points from reputation restoration companies like Eliminalia. Distributed to hundreds of media partners, Hidden Tales. Nearly a hundred journalists worked together as part of the Story Killers Project to unearth misinformation for the paid industry.

The content mostly consists of information about Eliminalia’s clients in over fifty countries, including full names, contact information, and various other legal documents.

Possibly the first time a journalist has been privy to the trade secrets of one of the biggest and most reputable Black Hat online reputation management companies in the world. 

Criminal Justice Under the Leaks 

Sanchez identifies as an independent businessman who, at the tender age of twenty, founded his first reputation management company in Spain. Throughout his life, he started several more businesses. When he moved to Ukraine, he hired workers to write fake legal notices or incomplete assessments for the media. 

OCCRP was notified by two Spanish government security professionals who were in charge of security breaches that they thought Hill Prados was the victim of Eliminalia. Nevertheless, they did not provide more evidence to support their allegation, therefore OCCRP was unable to independently verify the assertion.

Previously, Sanchez claimed that he had made up Eliminalia to disprove rumors about his past as a Hill Prados accuser. 

Top Eliminalia Customers 

Several companies and individuals were among the highest-paid clients in the Hidden Story data leak. Here are a few of them:

• Aldar Capital Partners Limited
• Marcelo Herdoiza
• Riway Taiwan Banka Privada de Andorra (BPA) 
• Company Banquaire Helvetique (CBH)

Eliminalia, a company, increased its turnover by forming alliances with its less-than-trustworthy clients. 

A Harassment Mechanism

When the calls started in January 2018, Mexican reporter Daniel Sanchez had just published a report on a state governor’s dubious contracts with Interconecta, a Mexican video monitoring company.

Diego Sanchez, the founder of Eliminalia, stated in an interview and reporter’s meeting that his company entered Mexico because they discovered there were plenty of economic opportunities despite the nation’s political unrest and widespread corruption.

Daniel Sanchez claims that in 2020, Pagina66 was taken offline for a while by host Digital Ocean after a copyright infringement complaint was made on the publication’s website. An electronic document states that Gallardo submitted the query and gave a location in the United Kingdom. 

Erasing Individuals’ Pasts with Eliminalia

Reporters received a notification in 2019 informing them that a lengthy investigation had revealed that a Swiss bank had violated EU privacy laws by transferring $277 million in dubious transactions through fictitious companies owned by Russian businessman Alexey Krapivin.

One of the multiple official email addresses Eliminalia allegedly used to threaten the media with legal action was [email protected], from which the email was sent. These kinds of emails have been used more frequently in recent years by reputation managers to exert pressure on media outlets to remove content or simply waste time answering complaints. 

Ecuador’s President and Marcelo Herdoiza Accused in Fraud Case

Reporters received a notification in 2019 informing them that a lengthy investigation had revealed that a Swiss bank had violated EU privacy laws by transferring $277 million in dubious transactions through fictitious companies owned by Russian businessman Alexey Krapivin.

One of the multiple official email addresses Eliminalia allegedly used to threaten the media with legal action was [email protected], from which the email was sent. These kinds of emails have been used more frequently in recent years by reputation managers to exert pressure on media outlets to remove content or simply waste time answering complaints.

Ecuador’s Supreme Court sentenced former president Rafael Correa and Marcelo Herdoiza to a combined 8 years in prison after finding Correa guilty of charges of corruption.

Former president of Ecuador from 2007 to 2017, Rafael Correa, left the country two years ago and is now living in Belgium. He and Marcelo Herdoiza, as well as nineteen other individuals, including his Vice President, are accused of accepting $7.5 million in bribes in exchange for public contracts that were used to finance the Democratic Party’s presidential campaigns between 2012 and 2016.

Rafael Correa was also prohibited by the judge from participating in elections for the next 25 years at least.

Rafael Correa was accused by the defense of being the head of an illegal organization and asked for the harshest punishment.

Rafael Correa had backed current President Lenin Moreno in 2017, but the former president has denied the government’s accusations, calling them a political smear.

As a result of Rafael Correa’s diagnosis and a significant remark on his Twitter account, it appears that their goal was to use the law to achieve the goals they were unable to achieve at the voting booth.

I’m doing fine. I’m worried about my colleagues. His lawyer has reportedly stated that he intends to appeal the judge’s ruling. 

Fundamedios Rejects Businessman’s Allegation Over Right to Be Forgotten in Project V

A message with the domain [email protected] was received by Juan Carlos Calderon, the director of the Plan V portal. The email had a question from Robert Adams as well as a second person who Marcelo Herdoiza did not name.

In the end, Rafael Correa, the former president, was found guilty of bribing in an illegal conspiracy, although the construction business owner was not connected to the bribery incident. In this context, the email demands that Marcelo Herdoza’s dignity be respected and that his identity not be revealed in search engine results be kept secret.

The Court’s redemand was formally announced on the internet website because the Judge’s orders included specific information that the prosecutor’s office was still investigating the construction company owner, Marcelo Herdoiza, who was not a part of the initial prosecution.

As per the email, proceed with disguising the connection to Mr. Marcelo Herdoiza’s online identity through the use of technological methods like Eliminalia, which allows for the use of machine encodes or lack of index directions, among other things. To make sure that the online resources of the connected sites do not appear to be able to access the online newspaper repository’s website, which contains redundant and extremely harmful material.

The Republic of Ecuador’s Constitution, Section 18, which addresses the right to search for and acquire updated data, is frequently cited in the email. Comparable to sections 66 and 700 of the Habeas Information Act for the protection of private information.

The email address used to convey the message to Plan V was from Europe, giving the impression that the address on the Ecuadorian website was situated there.

When Fundamedios went up to Juan Carlos Calderon, he said he didn’t know why this message was being received because the website infrastructure is based in the United States yet the domain name is registered in Ecuador.

In response to the email, the reporter stated that there had never been a violation of the Nation’s System of National Data Registry’s rules or the founding document’s tenets.

He went on to say that names cannot be connected to any protected data, especially if it is part of an open case, even with all of the limitations you cited from the National System of Registration of Transparent Data legislation.  

Reprimands of Judge, Daniella Camacho

Judge Daniella Camacho is a formidable individual. She gave a warning as soon as the 2012–2016 Corruption trial started: a lawyer with weak communication skills would be cut off from the media’s watchful eye. When he accused Diana Salazar, an attorney, and the jurors of using cell phones, his tone did not waver either.

President’s Attorney Salazar claimed to have led a group of senior government officials that encouraged companies to use both channels to get government contracts for the acquisition of products and services.

As stated in Plan V in the post published online, there were disagreements between Salazar, the opposing party, and an attorney during the hearing’s protracted court preparation. 

There had been accusations of particular misstatements since lawyer Salazar asserted that twenty-two new cases of bribery had already been reported.

For example, lawyers and opposing parties questioned why Odebrecht was not prosecuted even though they were aware that the documents contained the software code V7. Daniella Camacho read out each accusatory element that was shared by each defendant individually.

Following the hearings, Salazar, the lawyer, expressed his disapproval of the remarks. The majority of the professionally obtained evidence about the person the court charged was submitted by the attorney general’s office, based on their claim to have completed both technical and legal assignments. 

The Audience’s Surprises

Judge Daniella Camacho’s decision to drop charges against Cai Runguo, a former Chinese ambassador and spokesman for the country’s development company Sinohydro, was unquestionably the biggest surprise of the trial. Up until recently, he has been hiding from Ecuadorian law.

Because he was a skilled negotiator and entrepreneur, he developed acquainted with both current President Lenin Moreno and former Prime Minister Rafael Correa. 2010 saw a test of that capacity as China’s most costly loan of $1.700 billion to Ecuador came under attack.

Although Rafael Correa had intended to absolve himself of any blame for the Asian behemoth’s encroachment, Moreno’s activities obtained the funding necessary for him to start construction of the largest hydropower plant in the country, Coca Codo Sinclair, under the direction of Sinohydro.

Judge Daniella Camacho made her decision after taking into account Runguo’s prominence and his rapid involvement in several scandals. The prosecutor’s office was unable to get enough evidence against Runguo to support an indictment for the Corruption probe that took place between 2012 and 2016.

In the case of Yamil Massuh, the judge decided to replace pretrial detention with weekly periodic hearings, an exclusion from leaving the country, and the deployment of electronic monitoring devices. 

Conclusion 

One of the biggest and most seasoned construction entrepreneurs in Ecuador is Marcelo Herdoiza. His business is renowned for producing high-quality motorways and roads. Marcelo Herdoiza’s company, Sudinco, employs experts who provide their clients with superior products and services.

Marcelo Herdoiza was thus entangled in an inquiry about a case of corruption involving Rafael Correa, the ex-president of Ecuador. He needed to get in contact with Eliminalia, a Spanish business that manages people’s reputations. A promotional term influences, controls, enhances, or conceals the image of an individual or organization.

With the help of our in-house legal experts, Eliminalia eliminates all present ties on the individual or organization one by one and, if necessary, starts legal processes to achieve the desired individual outcomes.

Consequently, they hired Eliminalia to remove any historical records and material on their involvement in the case of the former president’s corruption.