Connect with us

Central America

Former prosecutor arrested for alleged embezzlement of $2.5 million from Honduras’ Central Bank

Former prosecutor arrested for alleged embezzlement of $2.5 million from Honduras' Central Bank
Photo: ATIC

December 1 |

Former prosecutor Francia Sofía Medina, who previously served at the Special Prosecutor’s Office against Organized Crime (Fescco) in Honduras, has been apprehended by members of the Technical Criminal Investigation Agency (ATIC). She is accused of the alleged embezzlement of approximately $2.5 million from the country’s Central Bank (BCH).

Investigations reveal that these withdrawals took place over the past two years without informing higher authorities within the Public Ministry. She faces charges of money laundering, abuse of authority, and the misappropriation, destruction, concealment, or disablement of documents in custody.

Furthermore, authorities conducted a search on Wednesday at the prosecutor’s residence in San Pedro Sula, Cortés, in the northern part of the country, seeking additional evidence.

Despite being on medical leave since July 2023, Medina submitted two additional refund requests to the Central Bank, which were processed without following proper administrative procedures.

Advertisement
20241211_mh_noexigencia_dui_728x90
20240813_lechematerna_728x91
20240701_vacunacion_728x90
20231124_etesal_728x90_1
domfuturo_netview-728x90
20240604_dom_728x90
20230816_dgs_728x90
20230601_agenda_primera_infancia_728X90
CEL
previous arrow
next arrow

However, the financial institution claims to have documentation supporting all deposits and withdrawals, serving as guarantees requested by authorized prosecutors from the Public Ministry. This information has been provided to the authorities through the San Pedro Sula branch.

Continue Reading
Advertisement
20241211_mh_noexigencia_dui_300x250
20240813_lechematerna_300x200_1
20240813_lechematerna_300x200_2
20240701_vacunacion_300x250
20231124_etesal_300x250_1
20230816_dgs_300x250
20230601_agenda_primera_infancia_300X250
MARN1

Central America

Arévalo calls corruption the “fuel of inequality” and reaffirms commitment to public transparency

Bernardo Arévalo rejects suspension of his party in Guatemala

Guatemala’s President, Bernardo Arévalo, stated on Friday that corruption is “the food of misery” in his country and reaffirmed his government’s commitment to continuing to strengthen public spending transparency.

During the first anniversary of the National Commission Against Corruption (CNC) established by his administration, the president expressed his satisfaction with the progress made.

“The road has been difficult,” he said, “but I am greatly satisfied with the fight against corruption, which is the fuel of inequality and the food of misery,” the president declared before members of the international community and government officials.

Arévalo also mentioned that the people who elected him in 2023 for a four-year term that began on January 14, 2024, “demand that we combat corruption.”

Continue Reading

Central America

Zúñiga hopes CIDH experts can help investigate intellectual authors of Berta Cáceres’ murder

Bertha Zúñiga, daughter of the murdered Honduran environmentalist Berta Cáceres, expressed her hope on Friday to EFE that the expert group appointed by the Inter-American Commission on Human Rights (CIDH) will help investigate the authorship of the crime to “heal the wounds” and rebuild the social fabric in indigenous communities affected by the hydroelectric project her mother opposed.

The Interdisciplinary Group of Independent Experts (GIEI) represents an “effort to exhaust the investigations” into the responsibilities of all individuals involved in Cáceres’ murder, as well as in the “violence suffered” from the implementation of the Agua Zarca hydroelectric project, led by the company Desarrollos Energéticos S.A. (DESA), emphasized Zúñiga.

“We hope that, with the collaboration of the prosecutorial entities, (the experts) will effectively collaborate to move forward on what we have proposed and demanded for many years: formally requiring the intellectual authors of this crime and analyzing the related crimes,” including corruption and other violations, as well as proposing a comprehensive reparation plan for the victims of the hydroelectric project,” Zúñiga explained.

The CIDH appointed a group of four experts from Argentina, Chile, the United States, and Guatemala on Friday to provide technical assistance to Honduras in investigating the intellectual authorship of Cáceres’ murder, which occurred on March 2, 2016, while she was sleeping in her home in La Esperanza, despite the multiple death threats she had reported due to her opposition to the Agua Zarca project.

Continue Reading

Central America

Nicaragua’s family confinement program: 7.18% of released prisoners reoffend

Nicaraguan authorities have released a total of 48,964 common prisoners under the family confinement regime over the past ten years, with 7.18% of them reoffending by committing at least one crime, according to the country’s vice president, Rosario Murillo.

Murillo, who is also the wife of Nicaraguan President Daniel Ortega and appointed “co-president” in a reform to the Constitution, stated through official media that “7.18% are individuals who have reoffended in criminal activity from 2015 to today, February 14, 2025.”

This means that 3,515 out of the 48,964 common prisoners with final sentences who have been granted family confinement privileges have returned to criminal activity, according to the report.

The early release of common prisoners has faced criticism, particularly from feminist organizations, who argue that these benefits have contributed to an increase in femicides and general crime in Nicaragua.

Continue Reading

Trending

Central News