The Specialized Fiscal Unit against Corruption Networks (Uferco) presented a tax requirement against 11 officials and former officials allegedly involved in the diversion of 122 million lempiras from the coffers of the Condition through a briefcase company.
The investigations reveal that at the beginning of 2014, the then Minister of Communications and Strategy, Hilda hernandez, requested the direct contracting of the company Servicios e Inversiones AID for the management of advertising to the media for 98.3 million lempiras, without following the procedures established in the State Contracting Law.
The prosecutors identified that 14 checks were also issued since Presidential House in favor of the company Servicios e Inversiones AID, without supporting documents, which totaled 23.7 million lempiras.
Those required are the Minister of Financial Management, Pedro Alexander Pineda; the administrative manager of the Presidential House, Hervis Edulfo Herrera; the General Accountant of the Presidential House, Lesly Mirella Fúnez; and the administrative manager of the Presidential House, Áxel Eduardo Huete. Likewise, Messrs. Norman Guillermo Noriega, Carol Vanessa Alvarado, Claudia Yamila Noriega, Mario Alberto Villanueva, Gloria Vargas, Judit Castañeda and Julio Antonio Galdámez.
It’s a statement Presidential House informed that all the required information has been given to MP and it reaffirmed its commitment to continue providing all the facilities for the investigations to be carried out in accordance with the law, while urging that the right to the presumption of innocence of the required citizens be respected.