TEGUCIGALPA.
Three former National Police officers are being tried by the justice, by its implications in the activity level.
The accused, the ex-commissioners José Orlando Leiva Natarén, Lorgio Oquelí Mejía Tinoco and Ricardo Ramírez del Cid, all of whom have had tenure connections with the organized crime to finally extend their economic wealth.
The investigations establish that the ex-commissioner José Orlando Leiva Natarén, who during a period of 11 years presented an atypical movement, moving to the financial system already around 913 million lempiras, according to the status of the fisherman.
“The exofficial tuve is an unjustified patrimonial increment of 300 million lempiras, of the 282 million lempiras figures corresponding to the operations of the named company Conar, 15 million lempiras to Leiva Natarén and three million for his wife ”, the indictment said.
Leiva Natarén was accused by the Fiscal Unit of Support for the Police Depuration (UF-Adpol) af 2018, y desde ese entonces se desconoce su paradero.
Information on the power of the tax authorities of the UF-Adpol Revealing that the ex-commissioner is refuging in Miami, United States, he has initiated detention and deportation to Honduras.
Another of the trial officers’ probation officers is the executioner Lorgio Oquelí Mejía Tinoco.
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.
Agreed with the claim against Mejía Tinoco, this season that between 2012 and 2015, the political functionary form part of a structure criminal that solicitaba money to transportistas for that powder transmit the goods without any type of inconvenience of Choluteca to Nicaragua.
The last police chief to be accused of money laundering by Ricardo Ramirez del Cid, who is responsible for the blank of 26.7 million lempiras.
“From the financial analysis, the Public Ministry identified inconsistencies in its insights and by presenting acquisitions of goods, commercial companies and financial products”, the enteveró fiscal.