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MP Captures Suspects of Draining Millionaire Funds From Bank Account to Citizen - Proceso Digital

Summary by Proceso Digital
The Public Prosecutor's Office, through the Office of the Special Prosecutor for Intellectual Property (FEPROSI), after filing a tax order, carries out house searches in conjunction with the Technical Criminal Investigation Agency (ATIC) in La Ceiba and El Porvenir, Atlantis, in relation to a case in which a user of a financial institution was affected by draining part of her assets from her savings account. MP entry captures suspects of drainin…
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The Public Prosecutor's Office, through the Office of the Special Prosecutor for Intellectual Property (FEPROSI), after filing a tax order, carries out house searches in conjunction with the Technical Criminal Investigation Agency (ATIC) in La Ceiba and El Porvenir, Atlantis, in relation to a case in which a user of a financial institution was affected by draining part of her assets from her savings account. MP entry captures suspects of drainin…

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Proceso Digital broke the news in on Sunday, June 15, 2025.
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