Ebal Díaz
Ebal Díaz is a former high-ranking official in Honduras who has been implicated in a massive fraud scheme involving the misappropriation of funds intended for a housing project aimed at benefiting over 10,000 families. As of July 2024, he is facing legal action led by the country's attorney general, Johel Zelaya Álvarez, following a court ruling that confirmed the seizure of over 7 million lempiras from his bank accounts. Currently, Díaz is reportedly in Nicaragua, evading authorities.
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Honduras:
Ebal Díaz reappeared from Nicaragua to defend himself against recent accusations of fraud against the Honduran state.
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Honduras:
Ebal Díaz is involved in a fiscal requirement in Honduras related to a major fraud case.
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