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3 stories in National · #court-ruling
Clear filtersCourt Upholds Charges Against Four in Koriun Investment Case
An appeals court confirmed formal charges against four people, including former Koriun Inversiones manager Iván Velásquez Castro, on money-laundering, weapons, and criminal-association charges stemming from the large-scale investment fraud scheme.
El HeraldoRead in EnglishLeer en EspañolPublished on Honduras Daily · Oct 3, 2026#koriun#money-laundering#investment-fraudCourt Drops Formal Charges Against David Chávez in Infop Case
Honduras's Appeals Court unanimously revoked the formal charges against David Chávez, former head of the National Party's Central Committee, over alleged fraud and misconduct in a 75.8-million-lempira (about $3 million) irregular procurement at the national vocational institute.
El HeraldoRead in EnglishLeer en EspañolPublished on Honduras Daily · Sep 22, 2026#corruption#national-party#procurement-fraudCourt Convicts Six in Drug-Trafficking and Arms Case
A specialized national tribunal convicted six people of drug trafficking, illegal weapons possession, and criminal association; sentencing is scheduled for August 7.
Poder Judicial HondurasRead on XPublished on Honduras Daily · Jul 1, 2026#drug-trafficking#organized-crime#court-ruling