Specific fiscal unit against corruption network ()Ufarco) presented Tax requirement Against 11 officials and former officials, it was implicated in a diversion of 122 million lempiruses from the treasury. Event Through a briefcase company.
The investigation reveals that in early 2014, the Minister of Communications and Strategy, Hilda Hernandez, Has requested the company’s direct contract. Reverse E-AID for management of advertising for media for Service E for 98.3 million Lempirus, without following established procedures State Contract Law.
Prosecutors It was identified that 14 checks were also issued President’s House In favor of the company Servicus e Invertance AID, which gave a total of 23.7 million lempiruses, without supporting the documents.
They are required by the Minister of Financial Management, Pedro Alexander Pineda; Harvis Adulfo Herrera, Administrative Manager of Rashtrapati Bhavan; Leslie Mirella Funez, Accountant General of the Presidential House; And Axel Eduardo Hiette, administrative manager of Rashtrapati Bhavan. Similarly, Messrs. Norman Guillermo Noriega, Carol Vanessa Alvarado, Claudia Yamila Noriega, Mario Alberto Villanueva, Gloria Vargas, Judit Castaneda and Julio Antonio Galdimez.
It’s a statement President’s House Told that all the necessary information has been given MP And it reaffirmed its commitment to continue all facilities for the investigation in accordance with the law, while urging that the right of innocence of essential citizens be respected.
Amateur web specialist. General food junkie. Typical zombie enthusiast. Avid music trailblazer. Lifelong explorer.