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Entities › Oficina Administradora de Bienes Incautados (OABI)
OA

Oficina Administradora de Bienes Incautados (OABI)

Honduras' seized-assets office; ex-director Marco Antonio Zelaya accused by CNA of lending L26M of custody funds to a seized firm

Agency · Honduras · Organization

1Open stories
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● confirmed by a primary document · ○ reported

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Honduras's anti-corruption council (CNA) denounced an irregular L26 million loan to a seized company, granted by former OABI officials: a L25 million bridge loan plus a further L1 million disbursement without technical backing identified by the CNA; the CNA says nothing has been repaid.26M HNL
Technical-backing gap applies to the extra L1 million per source.
1 source
  • HondudiarioCNA denuncia préstamo irregular de L26 millones otorgado por exdirectivos de la OABI, sin respaldo técnico y sin devolución registrada.

Topics

Misused public funds1Oversight & ethics enforcement1
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Stories about Oficina Administradora de Bienes Incautados (OABI)

Honduras · Misused public funds
Honduras' anti-corruption council says former seized-assets office directors moved $1 million to a company under its own custody with no record of repayment
Confirmed · 3 sources · No response
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