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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Iván Abad Velásquez Castro is the owner of Koriun Inversiones, which is under investigation for irregular money collection.
Koriun es una red criminal
Honduras· 2025-06-30
Iván Abad Velásquez Castro is the manager of the company involved in the money laundering case.
En prisión seguirá cuarto implicado en caso Koriun InversionesHonduras· 2025-06-19
Iván Velásquez is accused of money laundering and is currently in preventive detention.
Corte investiga restricciones a Iván Velásquez en TámaraHonduras· 2025-06-10
Iván Abad Velásquez Castro is the manager of Koriun Inversiones where a significant amount of money was found.
Descubren fusiles R-15 y una Uzi durante operativo en Koriun en CholomaHonduras· 2025-06-01Iván Abad Velásquez Castro is also accused of money laundering alongside Marco Villeda.
Dictan detención judicial a Marco Villeda, gerente legal de KoriunHonduras· 2025-05-30Iván Abad Velásquez Castro is the manager of Koriun Inversiones, where a large sum of money was found hidden in the office ceiling.
Hallan L1.8 millones en techo de la oficina del gerente de Koriun InversionesHonduras· 2025-05-30
Iván Abad Velásquez Castro is ordered to cease irregular fundraising operations through his company Koriun Inversiones.
CNBS ordena que Koriun cese captación de fondos del públicoHonduras· 2025-05-23Iván Velásquez was ordered by the CNBS to cease irregular fundraising operations through his company Koriun Inversiones.
CNBS ordena que Koriun cese captación de fondos del públicoHonduras· 2025-05-22Iván Abad Velásquez Castro is ordered to cease operations and return irregularly obtained funds to investors.
Comisión de Bancos ordena el cierre definitivo de Koriun InversionesHonduras· 2025-05-22Iván Velásquez is accused of money laundering and is currently in preventive detention due to threats against his life.
Prisión preventiva a Iván Velásquez por lavado de activosHonduras· 2025-05-20
Iván Abad Velásquez Castro is the manager of Koriun Inversiones and is facing a capture order due to alleged involvement in a criminal scheme.
Emiten orden de captura contra Iván Velásquez, gerente de KoriunHonduras· 2025-05-14Iván Abad Velásquez Castro is the legal representative of Koriun Inversiones, who is being held responsible for missing funds.
CNBS responsabiliza a Velásquez por L358 millones faltantesHonduras· 2025-05-14Iván Abad Velásquez Castro is the legal representative of Koriun Inversiones, responsible for providing financial documentation for the return of funds to investors.
CNBS espera documentos para iniciar la devolución de dineroHonduras· 2025-05-12
Iván Abad Velásquez Castro is the legal representative of Koriun who had over 125 million lempiras found in his home.
Koriun se queda sin opciones para operar legalmenteHonduras· 2025-04-29
Iván Abad Velásquez Castro is the legal representative of Koriun Inversiones, where a significant amount of money was found during inspections.
Incertidumbre en clientes de Koriun que quieren su capitalHonduras· 2025-04-26