Senior clerk, Ivan Ayuso charged for theft, money laundering of over $1 million

Posted: Friday, January 29, 2021. 11:15 am CST.

By BBN Staff: Former Senior Clerk of the National Sports Council, Ivan Ayuso has been charged for theft, uttering upon a forged document and money laundering.

Ayuso is being accused of misappropriating $1,090,277.13 during his time at the sports council.

In a 2020 report, the Auditor General found that Ayuso had diverted over $400,000 in his personal accounts at 3 different banks.

But, in 2004, Ayuso was charged for arson of the Paslow building which was allegedly set on fire to cover monetary misappropriations.

 

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