Juan Ramón Molina Rodríguez
Juan Ramón Molina Rodríguez is a former coordinator of the Technical Committee of the Trust of the Security Tax (Tasón) in Honduras. He has recently been in the news due to a legal investigation initiated by the Public Ministry, which accuses him of defrauding the state of over 18.5 million lempiras through irregular purchases of PVC cards for driver's licenses. Allegations indicate that Molina engaged in fraudulent activities, including transferring funds to a company linked to him while holding a position that prohibited such contracts.
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Honduras:
Juan Ramón Molina Rodríguez is accused of diverting millions through irregular licensing practices.
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Honduras:
Juan Ramón Molina is also accused of orchestrating a fraud related to the Tasa de Seguridad.
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Honduras:
Juan Ramón Molina Rodríguez faces sentencing in the United States after pleading guilty to fraud and money laundering.
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Honduras:
Juan Ramón Molina Rodríguez is an excoordinator accused of defrauding the state in a case involving irregular purchases of driving license cards.
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Honduras:
Juan Ramón Molina Rodríguez is accused of defrauding the State by more than 18.5 million lempiras through irregular purchases.
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