Iván Abad Velásquez Castro
Iván Abad Velásquez Castro is the legal representative of Koriun Inversiones, a financial company based in Choloma, Honduras, which is currently under investigation by the authorities for irregular money collection practices.
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Honduras:
Iván Abad Velásquez Castro is the owner of Koriun Inversiones, which is under investigation for irregular money collection.
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Honduras:
Iván Abad Velásquez Castro is the manager of the company involved in the money laundering case.
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Honduras:
Iván Velásquez is accused of money laundering and is currently in preventive detention.
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Honduras:
Iván Abad Velásquez Castro is the manager of Koriun Inversiones where a significant amount of money was found.
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Honduras:
Iván Abad Velásquez Castro is also accused of money laundering alongside Marco Villeda.
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Honduras:
Iván Abad Velásquez Castro is the manager of Koriun Inversiones, where a large sum of money was found hidden in the office ceiling.
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Honduras:
Iván Abad Velásquez Castro is ordered to cease irregular fundraising operations through his company Koriun Inversiones.
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Honduras:
Iván Velásquez was ordered by the CNBS to cease irregular fundraising operations through his company Koriun Inversiones.
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Honduras:
Iván Abad Velásquez Castro is ordered to cease operations and return irregularly obtained funds to investors.
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Honduras:
Iván Velásquez is accused of money laundering and is currently in preventive detention due to threats against his life.
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