Today: July 19, 2024
May 27, 2022
1 min read

Piedad Córdoba will be investigated for money laundering: she did not know how to explain the origin of the dollars

Piedad Córdoba will be investigated for money laundering: she did not know how to explain the origin of the dollars

After it became known that the elected senator was released after being summoned at the Comayagua airport, in Honduras, for transporting $62,770 US dollars in cash and not reporting them, it became known that an investigation was opened.

In the last hours, the Honduran airport authorities indicated that Córdoba “is no longer under administrative retention.”

You may be interested in: Piedad Córdoba was released: she says that “misunderstanding” in Honduras has already been overcome

As confirmed by the National Migration Institute (INM) “After the investigations and the documentation presented to the Public Ministry, it is no longer under administrative retention.”

Likewise, Noticias RCN revealed that the senator could not justify the origin of the money. “He gave three different versions about the origin and none could verify it. They open a process for money laundering, but the senator is free,” he said.

News in development…

Source link

Latest Posts

They celebrated "Buenos Aires Coffee Day" with a tour of historic bars - Télam
Cum at clita latine. Tation nominavi quo id. An est possit adipiscing, error tation qualisque vel te.

Categories

Miguel Díaz-Canel, Cuba
Previous Story

Díaz-Canel on Summit of the Americas: “I can assure you that I will not attend”

Libertadores: Athletico-PR does its homework and advances to the round of 16
Next Story

Libertadores: Athletico-PR does its homework and advances to the round of 16

Latest from Blog

Teleworking: let's not destroy what works well

Teleworking: let’s not destroy what works well

BY TAXPAYERS ASSOCIATION As a result of the pandemic, teleworking has acquired enormous relevance that remains to some extent to this day. Well, Congress has currently approved a bill (No. 5889/2023-CR), recently
Retirement is not attractive

Retirement is not attractive

Almost “70%” of workers retire at 65, although “three out of four Uruguayans believe that the minimum retirement age should be set at 60 and not raised to 65,” according to Búsqueda,
The Copa America claims a victim

The Copa America claims a victim

The Bolivian Football Federation (FBF) dismissed the Brazilian this Thursday Antonio Carlos Zagowho served as coach of the Verde, as a result of the disappointing campaign during the America Cup which was
Go toTop