TEGUCIGALPA, Honduras.- Three high exjerarcas of the National Police are fugitives from justice for their 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, Those who had connections to organized crime in order to illegally extend their economic patrimony.
SEE: Luxurious housing and business: property insured to ex-commissioner Ricardo Ramírez del Cid
Investigations establish that the ex-commissioner José Orlando Leiva Natarén during a period of 11 years it presented / displayed an atypical movement, arriving to move in the financial system around 913 million lempiras, according to stated the HERALD in the fiscal 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 his wife,” says l ‘accusation.
Leiva Natarén was accused by the Police Debt Support Unit (UF-Adpol) in 2018, and her whereabouts have been unknown since then.
Information in the possession of the prosecutors of the UF-Adpol, reveals that the ex-commissioner takes refuge in Miami, where managements have begun to stop and to send it to Honduras.
Another of the ex-fugitives of justice is the ex-commissioner Lorgio Oquelí Mejía Tinoco.
+ Police and military, from caring for citizens to committing crimes
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The income analysis carried out on the former police chief does not justify more than 17 million lempiras in his assets 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 was part of a criminal structure that asked for money from carriers so they could move the cattle without any inconvenience of Choluteca in Nicaragua.
The last police excap to be charged with money laundering was Ricardo Ramírez 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, “the tax entity said.
Prosecutors say the former police chief is still in the country, while his defense claims he is a refugee in a European country.
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