PROSECUTORS IN EL SALVADOR FILE CHARGES AGAINST EX-PRESIDENT

On 15 August, the Daily Mail reported that prosecutors in El Salvador have presented charges of bribery, money laundering and criminal conspiracy against former President Mauricio Funes, who has fled to Nicaragua.  The charges allege that Funes, his companion, Ada Mitchell Guzmán, and several others defrauded the government of almost $50 million. Funes previously faced 4 arrest warrants for alleged corruption and the purported diversion of a total of $351 million in state money.

https://www.dailymail.co.uk/wires/ap/article-8629689/Prosecutors-El-Salvador-file-charges-against-ex-president.html

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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