TEGUCIGALPA.
Three high exjerarchs of the National Police are fugitives of the National Police justice, For its alleged implications in the asset laundering.
The defendants are the ex-commissioners José Orlando Leiva Natarén, Lorgio Oquelí Mejía Tinoco and Ricardo Ramírez del Cid, who are accused of having connections with organized crime in order to illegally extend their economic assets.
The investigations establish that the ex-commissioner Jose Orlando Leiva Natarén, that during a period of 11 years presented / displayed an atypical movement, arriving to move in the financial system around 913 million lempiras, according to was stated in tax requirement.
“The ex-officer had an unjustified increase in assets of 300 million lempiras, of which 282 million lempiras correspond to the operations of the company called Conar, 15 million lempiras to Leiva Natarén and three million to his wife, “the indictment states.
Leiva Natarén was accused by the Fiscal Unit to Support Police Debugging (UF-Adpol) in 2018, and since then its whereabouts are unknown.
Information held by the prosecutors of the UF-Adpol They reveal that the ex-commissioner is taking refuge in Miami, United States, where steps have been taken to arrest and send him to Honduras.
Another of the fugitive ex-officials of justice is the ex-commissioner Lorgio Oquelí Mejía Tinoco.
The income analysis carried out on the former police chief does not justify more than 17 million lempiras in his estate and that is not congruent with the monthly salary earned between 2012 and 2017.
Investigations indicate that the ex-officer is being protected by a senior government official, who has prevented him from appearing before the competent court.
According to the lawsuit against Mejía Tinoco, he notes that between 2012 and 2015, the former police officer be part of a structure criminal who asked for money from carriers so that they could move the cattle without any inconvenience from Choluteca to Nicaragua.
The last police excap to be accused of money laundering was Ricardo Ramirez del Cid, who is presumed responsible for the laundering of 26,700,000 lempiras.
“From the financial analysis, the Public Ministry identified inconsistencies in its income and therefore present acquisition of goods, companies and financial products,” said the entity fiscal.