Marcos Abel Villeda Galdámez
Marcos Abel Villeda Galdámez is the general manager of Koriun Inversiones, a company currently under investigation for money laundering, which has led to his issuance of an arrest warrant following the arrest of the company's representative, Iván Velásquez.
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Recent Mentions
Honduras:
Marcos Abel Villeda Galdámez is one of the individuals accused alongside Iván Velásquez in the pyramid scheme case.
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Honduras:
Marcos Abel Villeda Galdámez es considerado responsable de los delitos de lavado de activos.
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Honduras:
Marcos Abel Villeda Galdámez is the general manager of Koriun and is presumed responsible for money laundering crimes.
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Honduras:
Marcos Abel Villeda Galdámez is the general manager of Koriun and is presumed responsible for money laundering.
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