The Prosecutor’s Office investigates Peña for electoral crimes, money laundering and illicit enrichment – ​​El Financiero

The Attorney General’s Office (FGR) reported this Tuesday that it is developing an investigation against former President Enrique Peña Nieto for various federal crimes, in which he has at least three investigation folders for electoral crimes, money laundering and illicit enrichment.

He specified that the first case includes various complaints in which the company OHL is involved, both in crimes of an electoral nature, as well as patrimonial. “In this investigation, progress will allow prosecutions in the coming months,” he said.

He added that based on complaints filed by the tax authorities, “the an investigation folder for money laundering and illegal international transfersall of which requires expert tax and tax reports, which have already been requested, while various essential evidence is obtained for the prosecution of the case.”

Against the former president of Mexico (2012-2018) there is also an investigation folder for illicit enrichmentin which the fiscal and patrimonial opinions are being unburdened through the corresponding institutions and specialized experts in the matter.

“As procedural results are obtained, in which the public versions authorized by law can be given, this will be done immediately,” he concluded.

Enrique Peña Nieto had put his house in Spain up for sale after the first investigation folder

In mid-July, the newspaper The country reported that former President Enrique Peña Nieto had put his luxury home in Spain up for sale after the investigation folder was disclosed for alleged operations with resources of illicit origin, with information released by the Financial Intelligence Unit.

According to the Spanish newspaper, Peña Nieto asks for 652 thousand 918 dollars (13 million 624 thousand 694 pesos) for this 139-meter house located on the first floor of a classic-looking building.

“Sources close to the former president assure that he paid just over 504,072 dollars (500,000 euros) for this home, to which the costs of renovating and decorating the house should be added.”

Source link

About John

Check Also

Union of Users demonstrate against the excessive charges of the CFE | Sonoran News

HERMOSILLO.- Thousands of members of the Union of Users They took to the streets at …

Leave a Reply

Your email address will not be published.