Gustavo Flores Carbajal
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Gustavo Flores Carbajal is a former administrator of the Koriun Inversiones branch in Choluteca, Honduras, who was recently implicated in a money laundering investigation, allegedly misappropriating over 52 million lempiras of investor funds.
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Recent news mentions
Gustavo Flores Carbajal is the fourth implicated in the Koriun case, accused of money laundering.
Audiencia inicial para Gustavo Flores por caso KoriunLa Prensa – high-circulation Honduran daily·
Honduras· 2025-06-19
Honduras· 2025-06-19
Gustavo Flores Carbajal was sent to judicial detention after appearing in court on charges of money laundering.
Detención judicial para administrador de Koriun CholutecaLa Prensa – high-circulation Honduran daily·Honduras· 2025-06-16
Honduras· 2025-06-16Gustavo Flores Carbajal is accused of money laundering while serving as the administrator of Koriun Inversiones.
Requieren a administrador de Koriun por lavado de activosLa Prensa – high-circulation Honduran daily·Honduras· 2025-06-14
Honduras· 2025-06-14Also mentioned
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