TEGUCIGALPA, HONDURAS.- Tres altos exjerarcas de la National Police find out what the justice system is trying to do with it activity level.
The accused son the exommissionados José Orlando Leiva Natarén, Lorgio Oquelí Mejía Tinoco and Ricardo Ramírez del Cid, quienes tuvieron conexiones con el crimen organisaed et fin de extender ilicitamento su patrimonio patrimonio.
VEA: Lujosa vivienda y negocios: bienes assegurados al excomissionado Ricardo Ramírez del Cid
The investigations instituted by the commissioner José Orlando Leiva Natarén during a period of 11 years presented an atypical movement, moving to the financial system already around 913 million lempiras, according to the HERALDO in the tax requirement.
“The exofficial tuve is an unjustified patrimonial increment of 300 million lempiras, of which 282 million lempiras correspond to the operations of the named Conar company, 15 million lempiras to Leiva Natarén and three million in his possession”, the indictment said.
Leiva Natarén was accused by the Tax Unity of the Police and the Depuración Policial (UF-Adpol) in 2018, and since then his case has been adjourned.
Information provided by the tax authorities of the UF-Adpol, revealing that the commissioner is refuging in Miami, where he initiated detention and deportation to Honduras.
Another of the ex officio officers of the judiciary is the executor Lorgio Oquelí Mejía Tinoco.
+ Policies and militaries, to help the citizens to commit crimes
ADEMÁS: Police officers with well insured by due process
The analysis of initials carried out by the police chief justifies more than 17 million lempiras in his inheritance and which is not congruent with the monthly deduction between 2012 and 2017.
The indictments indicate that the ex-officio is protected by a high-ranking official, who has made his presentation before the competent court.
In agreement with the claim against Mejía Tinoco, which was signed between 2012 and 2015, the police officer formed part of a criminal structure soliciting money for transporters in order to transfer the money without any type of inconvenience from Choluteca to Nicaragua.
The ultimate police exjefe in being accused of money laundering Ricardo Ramírez del Cid, who is responsible for the blank of 26.7 million lempiras.
“From the financial analysis, the Public Ministry identifies inconsistencies in its insights and presents property acquisitions, commercial companies and financial products, ”the tax entity said.
The tax authorities ensure that the executor of the police finds himself in the country, while his defense will ensure that he finds refuge in a country in Europe.
LEA TAMBIÉN: Separate to 10 FFAA Officials by Coming Wrong