Reuters knowledge company says court submitting doesn’t stutter what the Honduran president, a key US ally, is being investigated for.
United States prosecutors are investigating Honduran President Juan Orlando Hernandez, primarily primarily based on a unique court submitting seen by the Reuters knowledge company, piling stress on a frontrunner who prosecutors own already accused in court of participation within the nation’s bloody narcotics replace.
In a court doc filed Friday night within the Southern District of Current York within the case of Geovanny Fuentes Ramirez, an alleged Honduran drug trafficker, US federal prosecutors acknowledged Hernandez himself used to be the aim of an investigation, along with diversified “excessive-ranking officers”.
The submitting failed to stutter what Hernandez, who has been president since 2014, is being investigated for.
Remaining month, US prosecutors acknowledged in a court submitting associated to the an analogous case that Hernandez had by 2013 “permitted hundreds of hundreds of bucks in drug-trafficking proceeds and, in replace, promised drug traffickers security from prosecutors, law enforcement, and [later] extradition to the US”.
The Honduran govt failed to straight respond to requests for insist.
Hernandez has time and again denied any ties to drug cartels.
The Honduran president has been a key US ally in Central The US and the investigation would possibly perchance perhaps presumably complicate the Biden administration’s efforts to make investments $4bn within the region, at the side of in Honduras, to tackle the muse causes of migration.
The prosecutors also acknowledged that the succor of the Honduran govt in ongoing investigations “has hardly been drawing near”, accusing the Honduran govt of providing “restricted records” and no longer honouring extradition requests for capacity witnesses against the president.
Hernandez’s name has continually looked in US court filings against Fuentes Ramirez, as properly as in a successful drug-trafficking case against the president’s brother, Tony Hernandez.
Outdated court filings also uncover that, around 2013, the US Drug Enforcement Administration began investigating Hernandez and others for drug trafficking and money laundering.
Friday’s submitting gave the affect to be the first confirmation from US prosecutors that the Honduran president used to be for the time being underneath investigation by the US.