Olga Estela Ávila

Olga Estela Ávila

businessperson Honduras

Olga Estela Ávila, the legal representative of Constructora Hercod, faces serious allegations of fraud and money laundering in connection with a fraudulent scheme involving municipal contracts in San Pedro Sula.

Global Media Ratings
Dominance
0.00%
Persistence
0 wks
Reach
0
Power
0$
Sentiment
0.00
Countries Mentioned

No country-level mention data available.

Interactive World Map

Each country's color is based on "Mentions" from the table above.

Recent Mentions

Honduras Honduras: Olga Estela Ávila is accused of continued fraud and money laundering. 3

Roberto Contreras Denys Jamil Paz Eunice Amaya Osman Chavez Walter Cartagena Marlen Mena Xavier Lacayo Andres Fabiola Perdomo Malcos Jonathan Morales Luis Fernando Hernandez Steve Adolfo Fajardo Vargas Josue David Fajardo Hernandez Henry Geovany Guzman Luis Saa
La Prensa – high-circulation Honduran daily: Roberto Contreras anuncia que se entregará al Ministerio Público

Honduras Honduras: Olga Estela Ávila is accused of ongoing fraud and money laundering in connection with the San Pedro Sula case. 5

Roberto Contreras Denys Jamil Paz Eunice Amaya Osman Chavez Walter Cartagena Marlen Mena Xavier Lacayo Andres Fabiola Perdomo Malcos Jonathan Morales Luis Fernando Hernandez Steve Adolfo Fajardo Vargas Josue David Fajardo Hernandez Henry Geovany Guzman Luis Saa
La Prensa – high-circulation Honduran daily: Foto de Roberto Contreras con el rótulo de los “45.5 millones” está manipulada

Honduras Honduras: Olga Estela Ávila is accused of fraud and money laundering in connection with the case. 3

Denys Jamil Paz Eunice Amaya Osman Chavez Walter Cartagena Marlen Mena Xavier Lacayo Andres Fabiola Perdomo Malcos Jonathan Morales Luis Fernando Hernandez Steve Adolfo Fajardo Vargas Josue David Fajardo Hernandez Henry Geovany Guzman Luis Saa
La Prensa – high-circulation Honduran daily: Audiencia para acusados por desvío de fondos municipales sigue hoy

Honduras Honduras: Olga Estela Ávila is the legal representative of Constructora Hercod, involved in the corruption case. 4

Dennis Yamil Paz Walter Manuel Cartagena Eunice Alejandra Maya Marlen Karina Mena Osman David Chavez Orellana Luis Fernando Hernandez Portillo Andrea Fabiola Perdomo Delgadillo Malcos Jonathan Morales Correa Xavier Lacayo Delgadillo Steven Fajardo Roberto Contreras Josue Fajardo
La Prensa – high-circulation Honduran daily: En audiencia inicial diez acusados por caso de supuesta corrupción en SPS

Honduras Honduras: Olga Estela Ávila is accused of being involved in fraudulent contracts as the legal representative of Constructora Hercod. 2

Osman Chavez Denis Jamil Paz Alejandra Amaya Luis Saa Walter Cartagena Marlen Mena Xavier Lacayo Jose Antonio Juarez Henry Guzman Andrea Perdomo Malcon Morales Luis Fernando Hernandez Josue Fajardo Steven Fajardo
La Prensa – high-circulation Honduran daily: Hoy se conoce destino de los diez acusados por desvío de fondos municipales