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Final report submitted to Public Prosecutor’s Office to investigate former deputies who diverted funds through front NGOs

Final report submitted to Public Prosecutor's Office to investigate former deputies who diverted funds through front NGOs
Photo: @elsalvador

September 29 |

The Legislative Assembly informed that this Thursday a final report and a complaint was submitted to the Attorney General, Rodolfo Delgado, to investigate former deputies who illegally diverted public funds to non-profit organizations, associations and foundations through front Non-Governmental Organizations.

Said report was submitted by the lawyers of the Special Commission investigating the destination of funds allocated to NGOs.

“The report we are presenting is the accumulation of an investigation process initiated in the Assembly, which has already concluded. In it, indicative elements have been compiled, such as disbursements to NGOs, without any type of requirement”, explained Mario Machado, lawyer who supported the Commission.

Machado added that these NGOs “did not have balance sheets, up to date credentials or project liquidations and yet they received amounts of money. An analysis was made and it was identified that, from 2011 to 2020, $279 million was diverted to them.”

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According to the investigation conducted by the commission, the previous legislatures granted $279 million to 20 organizations between 2011 and 2020, and it was found that part of those resources were allocated to entities with partisan ties. Some of these belonged to Congresswomen Lorena Peña and Milena Calderón de Escalón.

“It is important to highlight that, during the study, organizations were found that have carried out relief actions and others that were definitely founded for quasi-criminal purposes”, Machado added.

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Central America

Panama seizes over three tons of drugs hidden in Caribbean port container

Panama’s National Air and Naval Service (Senan) reported on Sunday the seizure of more than three metric tons of drugs that were concealed inside a shipping container at a port terminal on the country’s Caribbean coast.

According to a statement posted on X, Panamanian aeronaval authorities confirmed the confiscation of 3,205 packages of a suspected illicit substance hidden inside a container in transit through Panama, at a port facility in the Caribbean province of Colón. Each package typically weighs approximately one kilogram.

Earlier this week, Senan agents also seized an additional 2.2 metric tons of drugs and arrested five individuals, including a Colombian national, in separate operations linked to drug trafficking activities.

Panama serves as a major transit route for drugs produced in South America and destined mainly for the United States — the world’s largest consumer of cocaine — and Europe. According to official figures, Panamanian authorities seized approximately 80 metric tons of illicit substances in 2024.

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Central America

Honduras election crisis deepens as CNE president denounces intimidation attempts

Tegucigalpa remains engulfed in a deep post-electoral crisis, marked by the absence of final results from the general elections held on November 30. On Thursday, the presiding counselor of the National Electoral Council (CNE), Ana Paola Hall, publicly denounced acts of intimidation that she warned could jeopardize the final phase of the process.

Following a meeting with the G-16+ diplomatic corps, Hall expressed concern over two specific incidents: a call by former president Manuel Zelaya summoning supporters of the Libre Party to gather outside the INFOP facilities—where electoral records and materials are being safeguarded—and a statement issued by the Permanent Commission of Congress accusing her and counselor Cossette López of alleged electoral crimes, an action she described as “baseless and outside their jurisdiction.”

Hall reaffirmed her institutional commitment and warned that she will not allow interference in the announcement of the results. “Honduras comes first,” she emphasized, underscoring her intention to defend the electoral process as a cornerstone of democracy.

Meanwhile, the preliminary results place Nasry ‘Tito’ Asfura, candidate of the National Party, in the lead with 40.52%of the vote, followed closely by Salvador Nasralla of the Liberal Party, with 39.48%. The ruling party’s candidate, Rixi Moncada of Libre, is in third place with 19.29%. Around 0.6% of the tally sheets—many of them showing inconsistencies—have yet to be reviewed.

The Organization of American States (OAS) called an extraordinary session of its Permanent Council to analyze the situation, while civil organizations and governments such as Paraguay’s urged respect for the popular will.

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Honduran President Xiomara Castro accused the United States, and specifically former president Donald Trump, of obstructing the process, while also denouncing threats from gangs against voters aligned with her party.

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Central America

OAS and EU urge honduran political actors to respect vote results and avoid unrest

The Electoral Observation Missions of the Organization of American States (OAS/EOM) and the European Union (EU EOM) issued an urgent call on Wednesday urging political actors in Honduras to respect the will expressed at the polls on November 30 and to refrain from inciting public disorder while the vote count is being finalized.

Both missions called on candidates, political parties, and authorities to act responsibly and maintain “active vigilance” over the vote-counting process.

So far, the National Electoral Council (CNE) has processed 99.4% of the tally sheets, but 2,773 still show inconsistencies, representing more than 500,000 unverified votes. The electoral body has not set a date for the special review, though it could begin later this week.

“The OAS/EOM reminds that electoral authorities are the only ones empowered to validate the results and reiterates its rejection of any call to disrupt public order,” the mission said in an official statement.

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