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

Previous Story

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

Next Story

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

Latest from Colombia