Iván Velásquez Castro
Iván Velásquez Castro is the manager of Koriun Inversiones, a company in Honduras that has come under investigation for operating without the necessary financial permits and for allegedly facilitating significant electronic money transfers, including a recent withdrawal of 10 million lempiras from accounts linked to the firm.
Not in the pool (under ¢1).
Recent news mentions
Iván Velásquez Castro is the 'administrator' of Koriun Inversiones who has been captured and accused of money laundering.
La punta de la madeja
Honduras· 2025-05-17
Iván Velásquez Castro is the general manager of Koriun Inversiones whose house was raided by authorities.
Juez ordenará descongelar L69 millones de cuentas de Koriun InversionesHonduras· 2025-05-09
Iván Velásquez Castro is the manager of Koriun Inversiones, who attempted to calm the public's anger regarding the company's financial issues.
Se incrementan la incertidumbre y las excusasHonduras· 2025-05-05Iván Velásquez Castro is identified as the manager of Koriun and a former employee of a maquila.
Caos administrativoHonduras· 2025-05-02
Iván Velásquez Castro was the manager of Koriun Inversiones who deposited money into the company's bank accounts.
Koriun se queda sin opciones para operar legalmenteHonduras· 2025-04-29
Iván Velásquez Castro is the manager of Koriun Inversiones and was involved in the investigation regarding the company's financial operations.
Desde Estados Unidos retiraron L 10 millones de cuentas de KoriunHonduras· 2025-04-28
