Ana Gabriela Morales Ávila
Ana Gabriela Morales Ávila faces criminal charges for continuous fraud, money laundering, and illicit association as part of a major embezzlement investigation at the Crédito Hipotecario Nacional, where Q20 million were misappropriated.
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Guatemala:
Ana Gabriela Morales Ávila was also linked to the criminal process for similar charges as Willman Rocael López Trigueros.
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