Honduras. – The Central American Bank for Economic Integration (CABEI) informs its stakeholders that it will extend its legal actions against Dante Mossi. This stems from the decision of the Federal Court of the District of Columbia, which has determined that there is personal jurisdiction over Dante Mossi and the right assists CABEI with respect to initiating actions in the State Court of the United States.
It is essential to clarify that this decision is strictly based on a technicality of a procedural nature and does not constitute, nor can it be understood or interpreted as a pronouncement on the innocence of the defendant, nor on the merits of the facts reported by the CABEI.
The CABEI reaffirms that the legal action taken responds to serious and harmful facts that compromise institutional values, including interference in strategic relationships, misuse of resources, and damage to assets. As a Multilateral Institution, the Bank maintains its unwavering commitment to safeguard institutional integrity and protect the interests of its member countries.
CABEI will take actions to ensure that this case is known in the corresponding instances. The defense of ethics, transparency and accountability continues to be a central pillar of our work.
