Malversacion
Every Honduras Daily story tagged #malversacion, newest first — each one linked to its original source.
5 stories in #malversacion
Clear filtersTwo Former Central Bank Officials Face Misappropriation Charges
Luis Arturo Avilés Moncada and Aracely O'hara Guillén, former Central Bank of Honduras officials, voluntarily appeared before a national criminal court and were released under conditions — including periodic check-ins and a travel ban — pending an initial hearing scheduled for June 18 on charges of reckless misappropriation of public funds.
Poder Judicial HondurasPublished on Honduras Daily · Jun 9, 2026#corruption#bch-officials#malversacionEight Central Bank Workers to Face Fraud Trial While Free
Eight current and former Central Bank of Honduras employees accused of misappropriation in connection with an 88.6-million-lempira embezzlement linked to former prosecutor Francia Medina will face trial while free, with an initial hearing set for June 18.
La Prensa· enPublished on Honduras Daily · Jun 7, 2026#bch-corruption#malversacion#ministerio-publicoCentral Bank Officials in Court Over Massive Embezzlement Scheme
Several current and former Central Bank of Honduras employees, arrested across three departments, are facing charges of negligent mismanagement that allegedly allowed millions in state funds to be illegally diverted, as prosecutors filed 100 counts of imprudent misappropriation against them.
11 Central Bank Officials Arrested in Embezzlement Scheme
Prosecutors arrested 11 current and former Central Bank of Honduras employees, including two active managers, on suspicion of 100 counts of embezzlement tied to the systematic theft of public funds over several years.
Central Bank Officials Charged in Massive Embezzlement Case
Honduras's Central Bank said it respects ongoing investigations after prosecutors charged current and former employees with 100 counts of negligent embezzlement tied to a multimillion-lempira theft, with arrests made in Choluteca, Francisco Morazán, and Cortés.