Fraud Investigation
Every Honduras Daily story tagged #fraud-investigation, newest first — each one linked to its original source.
1 story in #fraud-investigation
Clear filtersAnti-Corruption Council Flags Fraud at Asset-Seizure Agency
Honduras's National Anti-Corruption Council accused former OABI director Marco Antonio Zelaya of fraudulent administration over irregularities in a L 26 million (about $1 million) loan to a company under state custody, bypassing required feasibility studies and budget rules.