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.
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Recent Mentions
Honduras:
Iván Velásquez Castro is the 'administrator' of Koriun Inversiones who has been captured and accused of money laundering.
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Honduras:
Iván Velásquez Castro is the general manager of Koriun Inversiones whose house was raided by authorities.
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Honduras:
Iván Velásquez Castro is the manager of Koriun Inversiones, who attempted to calm the public's anger regarding the company's financial issues.
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Honduras:
Iván Velásquez Castro is identified as the manager of Koriun and a former employee of a maquila.
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Honduras:
Iván Velásquez Castro was the manager of Koriun Inversiones who deposited money into the company's bank accounts.
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Honduras:
Iván Velásquez Castro is the manager of Koriun Inversiones and was involved in the investigation regarding the company's financial operations.
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