Tegucigalpa, Honduras.
The Public Ministry (MP) executes Operation Omega III on Wednesday in Honduras, where it is registered before Property Registry (IP), the precautionary insurance measure against nine real estates and three companies related to the preliminary lawsuit filed against the mayor and the mayor of the capital Nasry Juan Asfura Zablah Yes Nilvia Ethel Castillo Cruz, respectively.
In the statement, the deputy details that both authorities in the buildings Specialized Tax Unit against Corruption Networks (UFERCO) He holds them responsible for the offenses of embezzlement of public funds, money laundering, fraud, use of a false document and violation of the obligations of officials, in which case the decision of the judge of deprivation of property was challenged, who initially refused authorization declares appropriate, but denies their seizure and transfer to Administrative Office of Seized Assets (OABI), for which he will be appealed again, this time before a Court of Appeal.
Such assets correspond to the two lots in the Lomas del Molino residential, phase I owned by Nasry Juan Asfura Zablah, a house in the residential stage Zarahemla II owned by Cinthia Elizabeth Borjas Valenzuela, a house in the residential property Prados Universitarios in A hard tackle from Nilvia Ethel to Castillo Cruz and a house in the Kennedy neighborhood owned by Oscar Rolando Uñar. Romero, as well as a house and many in the village of Las Flores, Teupasenti, El Paraíso, owned by Wilmer Gerardo Rodríguez López.
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The insurance measures also include the trading companies Cementos SA (CESA), Inversiones Varias SA (INVASA) and Desarrollo de Construcciones Equipo SA (DECOESA), locating these three locations in Torre Morazán de Tegucigalpa.
In this case, once the Damage acquires the character of a company within Supreme Court of Justice (SCJ), UFERCO will have the free hand to submit the Fiscal Requirement for a deviation of 28 million lempiras from the town halls, which they used in personal interest and third parties not related to the capital.
Drug trafficking
On the other hand, Special Prosecutor against Organized Crime (FESCCO) and the Directorate Fight against drug trafficking (DLCN) They carry out operations aimed at dismantling a criminal structure dedicated to drug trafficking and related crimes.
To this must be added the work already begun to prevent the diversion of controlled chemicals that can be used to produce synthetic drugs, from which a line of investigation against an industry whose fate is unknown to the two. precursors, as well as an atypical donation of another 50 tons to a company that is not dedicated to the pharmaceutical sector, as well as for purchases from unauthorized suppliers.
For his part, Special Prosecutor for Transparency and the Fight against Public Corruption (FETCCOP) and Technical Agency for Criminal Investigations (ATIC), as part of Operation Omega III, initiates investigations in the municipality of El Porvenir, Atlántida, participating in a complaint for alleged crimes of abuse of authority and violation of the duties of officials, as well as conducting proceedings in the central corridor of course, abuse of authority by the mayor from Yamaranguila, Intibucá, while in the northern area alleged irregularities will be investigated in two government institutions, in addition to filing a tax claim for crimes against public administration.
In terms of work Special Prosecutor’s Office for the Criminal Investigation of Officials and Officials of the Justice Sector (FEEFS-SJ) and Attic, respects a premises for inspections, confiscation of documents, locations, taking statements and charges for unlawful allegations made by law enforcement officers, including police officers, investigators, public defenders and former prosecutors.
Inspections in mobile hospital containers
Instead, human rights prosecutors confiscate clinical records for alleged medical malpractice cases. Public hospitals and private hospitals in the capital, as well as in health and triage centers that combine adequate care and the provision of medicines to patients suspected of COVID-19.
Regarding the protection of victims and vulnerable groups, during Operation Omega III, the work of prosecutors for women, children, ethnic groups, consumers and the elderly, the Unit against Trafficking, Commercial Sexual Exploitation and Trafficking in Persons, Complaints Reception Module (MRD) ) and the Specialized Comprehensive Care Module (MAIE). More than 40 allegations of gender-based violence are being brought before Tegucigalpa courts alone.
Meanwhile, raids, arrests and confiscations of evidence of members of criminal cells are reported by Prosecutors for crimes against life, Against common crimes, Special operations Yes Drug trafficking.
In addition, the Special Prosecutor’s Office for the Protection of Human Rights Defenders, Journalists, Social Communicators and Justice Operators (FEPRODDHH) will file a tax investigation against sub-inspector of police, Franklin Jesús Amaya Maradiaga, for crimes of abuse of authority and limiting or impeding fundamental rights to a civil servant or employee, due to the fact that he obstructed the work of public prosecutor’s staff during a procedure for the transfer of a body after a violent death in Talanga.
In the Operation Omega III The actions of regional prosecutors in Santa Bárbara, Occidente, Norte, Bajo Aguán, Litoral Atlántico, Comayagua, Sur, Centro, Olancho and Oriente, as well as prosecutors against tax, intellectual property and environmental crimes are also planned. considerable amount of arrests, red-blooded arrests, confiscations, measures to neutralize the effects of crime and inspections, with the support of various law enforcement agencies.
Thanks to all the above, the Public Ministry reaffirms its commitment to continue to fight the scourges of common, organized and white-collar crime, thus reducing the impunity gap and trying to ensure that legality and justice prevail in Honduras.