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11 stories in Politics · #fraud
Clear filtersProsecutors Seek Charges Against Libre Lawmakers, Ex-SEDESOL Officials
The Public Ministry has requested preliminary proceedings against five members of Congress from the Libre party and two former Social Development Ministry officials on suspicion of fraud and breach of official duties harming the state.
Ex-President Hernández Says He Trusts Justice Will Prevail
Former President Juan Orlando Hernández expressed confidence in his case on fraud and money-laundering charges ahead of a hearing scheduled for Tuesday.
Radio AméricaRead in EnglishLeer en EspañolPublished on Honduras Daily · Sep 1, 2026#juan-orlando-hernandez#fraud#money-launderingJOH Defense Presents 36 Pieces of Evidence in Pandora II Trial
Former President Juan Orlando Hernández's legal team submitted 36 pieces of evidence—34 documents, one witness, and one expert analysis—during an initial hearing in the Pandora II fraud and money-laundering case, with the trial to resume August 24 to address prosecution objections.
El HeraldoRead in EnglishLeer en EspañolPublished on Honduras Daily · Aug 19, 2026#joh#pandora-ii#money-launderingHernández Fraud Hearing Resumes Tuesday
The initial hearing in the Pandora II case against former President Juan Orlando Hernández, accused of fraud and money laundering tied to diverted public funds from 2010–2013, resumes on August 18 after prosecutors presented 49 pieces of evidence.
El HeraldoRead in EnglishLeer en EspañolPublished on Honduras Daily · Aug 18, 2026#pandora-ii#juan-orlando-hernandez#fraudHernández Fraud Hearing Pushed to August 18
A court postponed the initial hearing against former president Juan Orlando Hernández on fraud and money-laundering charges to August 18, after his legal team requested more time to review evidence presented by prosecutors.
Radio AméricaRead in EnglishLeer en EspañolPublished on Honduras Daily · Aug 15, 2026#juan-orlando-hernandez#money-laundering#fraudHonduran Court Frees Ex-President Hernández Pending Fraud Trial
A Honduran court ruled that former president Juan Orlando Hernández, who returned to Honduras in July after a U.S. pardon, will face trial on money-laundering and fraud charges while free but barred from leaving the country, with an initial hearing set for August 12.
La PrensaRead in EnglishLeer en EspañolPublished on Honduras Daily · Aug 6, 2026#juan-orlando-hernandez#money-laundering#fraudEx-INAMI Director Flores Investigated Over Food Purchases
Prosecutors opened a new investigation into Ninfa Suyapa Flores, former director of the National Institute for Juvenile Offenders, for alleged irregularities in food-procurement processes at the agency, adding to charges of abuse of authority, fraud, and workplace harassment.
El HeraldoRead in EnglishLeer en EspañolPublished on Honduras Daily · Aug 5, 2026#corruption#inami#fraudEx-Health Minister Alba Flores to Face Hearing in Mobile Hospital Case
A judge scheduled an August 20 hearing for former Health Minister Alba Flores to answer fraud and document-falsification charges stemming from a COVID-19 mobile hospital procurement scandal; Flores has evaded justice since November 2023.
Radio Cadena Voces (RCV)Read in EnglishLeer en EspañolPublished on Honduras Daily · Aug 3, 2026#alba-flores#mobile-hospitals#fraudCourt Pushes Back Hearing in INAMI Fraud Case
A judge postponed the initial hearing against former INAMI director Ninfa Flores and three co-defendants accused of fraud and abuse of authority to July 28, at the defense's request pending submission of evidence.
Poder Judicial HondurasRead on XPublished on Honduras Daily · Jul 21, 2026#inami#corruption#court-hearingFormer INAMI Director Faces Fraud and Abuse Charges
Ninfa Flores Castellanos, who directed the National Institute for Juvenile Offenders from 2023 to 2024, appeared in court on charges of fraud and abuse of authority; a judge set an initial hearing for July 20 to determine whether sufficient evidence exists to proceed with trial.
TuNota (Canal 5 / TSI)Read in EnglishLeer en EspañolPublished on Honduras Daily · Jun 18, 2026#corruption#inami#fraudEight 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 PrensaRead in EnglishLeer en EspañolPublished on Honduras Daily · Jun 7, 2026#bch-corruption#malversacion#ministerio-publico