The wife and sister of
Genaro García Luna, former secretary of Public Security, would be involved in a
triangulation of federal resources, said Santiago Nieto Castillo, head of the
Financial Intelligence Unit (FIU).
Interviewed in a forum
convened by the National Institute of Transparency, Access to Information and
Protection of Personal Data (INAI), the head of the FIU, said that this
information was the basis for the freezing of 11 accounts of natural and legal
persons related to the triangulation of federal resources to García Luna
accounts, according to the weekly Zeta.
“A sister and the wife
[of the former federal official] are related because they appear in operations
with transfers of resources […] We had found a transfer by public agencies to a
company and hence triangulation to García Luna's accounts and that We will
denounce in the near future before the Office of the Attorney General of the
Republic [FGR] and that is what serves as a basis to maintain the blocking of
Garcia Luna's accounts and these 11 people,” said Nieto Castillo.
The head of the FIU
said that this Friday, December 13, the National Banking and Securities
Commission (CNBV) will report the total number of accounts and amounts,
although he indicated that, for the moment, he cannot make known the related companies,
to guarantee due process.
"The president
[Andrés Manuel López Obrador] gave a very clear message that there was a review
of whether there are people linked to acts of corruption, related to García
Luna, who were still in office, we are going to continue with the
investigation," said Nieto Castle.
Intentions are noteworthy for finally getting these criminals to pay. Question remains if anything will come about with these findings.
ReplyDeletePowerful people will not go down without fighting. Resulting with legal disputes
10:59 aay, tu la trais...
DeleteJust because criminals mount a defense, it is no excuse to leave them alone,
What is your MF ing problem?
Telegraph your intentions and loose the element of surprise. Just do it and then say what was accomplished. Now, the corrupt ones are scrambling to hide money and assets.
ReplyDeletethe guy has been crooked for years. he put another govt. leader in jail for telling on him...and just now in 2019 Zeta decides to look into it and write about this crook who was the Mexican National Director of Public Security! are you kidding me!!! he was like the Director of the FBI...taking millions from el chapo... and the 59 yr old chicken shop owner in quintana roo is murdered...MURDERED by some mierdas for not paying extortion...and the fucking cops are useless. Shame shame on you mexico shame on you.
ReplyDeletethe guy has been crooked for years. he put another govt. leader in jail for telling on him...and just now in 2019 Zeta decides to look into it and write about this crook who was the Mexican National Director of Public Security! are you kidding me!!! he was like the Director of the FBI...taking millions from el chapo... and the 59 yr old chicken shop owner in quintana roo is murdered...MURDERED by some mierdas for not paying extortion...and the fucking cops are useless. Shame shame on you mexico shame on you.
ReplyDelete@2:13 PM:Good post. I too feel your angry disgust at the oligarchic levels in Mexico and incestuous relationships with crooks and government agents of all kinds.
ReplyDeleteAbout, the lady who sold chickens and was murdered, she creeps into my mind now and then... almost as a spiritual voice crying for justice a radical reforms in Mexico.
Mexico-Watcher