El Secretario de Estado de los Estados Unidos, Antony Blinken publicó este miércoles en su red social Twitter la Lista Engel 2022, en la aparecen los vicepresidentes del Congreso hondureño, Rasel Tomé y Edgardo Casaña así como el asesor presidencial Enrique Flores Lanza y otros exfuncionarios de la pasada administración
HONDURAS
Harvis Edulfo Herrera Carballo, General Manager at the Presidential Palace from 2010 to 2014, transferred proceeds of corruption when he aided the misappropriation of more than $500,000 from Bono 10 Mil, a presidential project aimed at reducing rural poverty.
Elmer Jeovanny Ordonez Espinal, Internal Controls Supervisor of the National Bank for Agricultural Development from 2010 to 2014, transferred proceeds of corruption when he aided the misappropriation of more than $500,000 from Bono 10 Mil, a presidential project aimed at reducing rural poverty.
Rasel Antonio Tome Flores,Vice President of Congress, engaged in significant corruption when he used his position as President of the National Telecommunications Commission to misappropriate approximately $327,000 in public funds.
Claudia Yamilia Noriega González, Project Coordinator for the “Catracha Card” Program from 2010 to 2014, transferred proceeds of corruption when she aided the misappropriation of more than $500,000 from Bono 10 Mil, a presidential project aimed at reducing rural poverty.
David Eduardo Ortiz Handal (Hawit), Finance Manager of the National Bank for Agricultural Development from 2010 to 2014, transferred proceeds of corruption when he aided the misappropriation of more than $500,000 from Bono 10 Mil, a presidential project aimed at reducing rural poverty.
Carol Vanessa Alvarado Izaguirre, Finance Manager at the Presidential Palace from 2010 to 2014, transferred proceeds of corruption when she aided the misappropriation of more than $500,000 from Bono 10 Mil, a presidential project aimed at reducing rural poverty.
Enrique Alberto Flores Lanza, Minister of Presidency from 2006 to 2009,engaged in significant corruption by receiving $2 million in public money from the Honduran Central Bank and improperly redistributing it to political allies.
Juan Ramon Maradiaga, General Manager of the National Bank for Agricultural Development (BANADESA) from 2010 to 2014, transferred proceeds of corruption when he aided the misappropriation of more than $500,000 from Bono 10 Mil, a presidential project aimed at reducing rural poverty.
Edgardo Antonio Casaña Mejia, a current member of Congress, engaged in significant corruption by improperly restructuring the National Institute for Teachers’ Pensions to direct more than $5 million in benefits to political allies and constituents, in order to secure votes and maintain political power.
Roberto David Castillo Mejia, member of the Executive Committee of the Honduran Electrical Company (ENEE) from 2006 to 2009, engaged in corruption related to government contracts when he used his position on the ENEE Executive Committee to interfere in the public procurement process and steer contracts to a company in which he had a financial interest.
Carlos Josué Romero Puerto, Project Coordinator for Bono10 Mil, transferred proceeds of corruption when he aided the misappropriation of more than $500,000 from Bono 10 Mil, a presidential project aimed at reducing rural poverty.
Carlos Josue Montes Rodriguez, Secretary of Labor from 2006 to 2009, engaged in significant corruption by accepting bribes to improperly award contracts to political allies and to expedite payments.
Gonzalo Molina Solorzano, Chief of Supply for the National Bank for Agricultural Development from 2010 to 2014, transferred proceeds of corruption when he aided the misappropriation of more than $500,000 from Bono 10 Mil, a presidential project aimed at reducing rural poverty.
Juan Carlos “El Tigre” Bonilla Valladares, Director of the National Police from 2012 to 2013, engaged in significant corruption when he used his position as Director of the National Police to facilitate movement of cocaine through Honduras in exchange for bribes.
Javier Rodolfo Pastor Vasquez, Minister of Health from 2006 to 2009, engaged in significant corruption by accepting $235,000 in bribes to interfere in public procurement procedures to improperly award contracts to political allies and to expedite payments.
