
Miguel Alfredo López Polanco
Miguel Alfredo López Polanco is currently under investigation by the Honduran authorities for alleged money laundering activities. He has been accused of moving over 1,600 million lempiras within the national financial system without a clear source of the funds. As part of the judicial proceedings, the authorities have taken steps to seize 54 properties linked to him, which include real estate, companies, financial products, and vehicles. An international red alert has also been issued for his arrest as the investigation continues.
Not in the pool (under ¢1).
Recent news mentions
Miguel Alfredo López Polanco is linked to a transportation company used for moving drug money and is under investigation for money laundering.
Miguel Polanco y los millones del narco para cuatro cartelesMiguel Alfredo López Polanco is accused of money laundering and is currently a fugitive from justice.
Allanan bienes de sospechoso de lavar L418 millonesMiguel Alfredo López Polanco is accused of money laundering and has had his assets secured by the authorities.
MP asegura bienes de Miguel López Polanco, acusado de lavado de activos

