Puerto Quetzal Intervention Suspended

One year after taking control of the Quetzal Container Terminal, the Guatemalan Public Ministry has ordered the end of the intervention process into the company.

Thursday, June 22, 2017

Elperiodico.com.gt reports that "...The courts´s ruling was issued on Thursday, April 15 after a year and a few days of validity of the measure for the TCQ, a company which in the opinion of the prosecutors office was constituted in 2012 as an emerging corporation "to simulate a contract of usufruct" with the state-owned Empresa Portuaria Quetzal (EPQ)."

The decision to intervene was taken on June 4, 2016, after the Public Prosecutor's Office revealed the existence of indications that the terminal operated an illegal network for laundering money and other assets.

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