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5 stories in Tegucigalpa · #money-laundering
Clear filtersAttorney General Appeals Dismissal of JOH Money-Laundering Case
Honduras's Attorney General's Office (PGR) has appealed a judge's decision to dismiss money-laundering and fraud charges against former president Juan Orlando Hernández, arguing the judge improperly excluded 58% of the prosecution's evidence and wrongly demanded direct rather than circumstantial proof in an organized-crime case.
El LibertadorRead in EnglishLeer en EspañolPublished on Honduras Daily · Sep 8, 2026#juan-orlando-hernandez#money-laundering#judicial-appealJOH 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#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-President Hernández Faces Pandora II Fraud Hearing
Former president Juan Orlando Hernández is set to appear in court on August 3 facing fraud and money-laundering charges in the Pandora II case, in which prosecutors allege a network diverted over 288 million lempiras (about $11.5 million) in state funds between 2010 and 2013, with at least 62 million lempiras allegedly benefiting his presidential campaign.
El HeraldoRead in EnglishLeer en EspañolPublished on Honduras Daily · Aug 3, 2026#pandora-ii#corruption#joh