Thursday, August 20, 2020

Lozoya takes the lid off the gutter in leaked complaint

Chivis Martinez Borderland Beat   Reforma


 In the criminal complaint he filed on August 11 with the Attorney General's Office, Emilio Lozoya Austin accused 16 politicians and former senior officials, including former presidents of the Republic Enrique Peña, Felipe Calderón and Carlos Salinas of participating in different acts of corruption and influence peddling and of having caused damage to the national heritage due to their crimes.

It also tags Ricardo Anaya and José Antonio Meade, two former presidential candidates who ran in 2018 against Andrés Manuel López Obrador.

He also pointed to Peña and his Secretary of the Treasury, Luis Videgaray, as heading up  the corruption operations.

"Between Peña Nieto and Videgaray there was an agreement to implement an organized apparatus of power that -from the highest spheres of the regime- implemented what was necessary to obtain benefits that affect the sovereignty of Mexico, subjecting it to individuals and groups, nationals and foreigners," he said in the statement surreptitiously posted on social media.

The FGR [federal attorney general office] denies leaking the document.



The former director of Pemex based his main allegations on millionaire bribes from Odebrecht and its Braskem subsidiary, which were handed over to different officials from the previous two six-year terms.

"By 2013, Odebrecht already had the President (Peña) on his side. In 2013, the relationship between Odebrecht and the Mexican State was not one of contracts, but one of power. Odebrecht knew of their influence and subjection, he did not to lose it - nor did I want to lose it - since I was actively participating in the country's energy policy, "he denounced.

Between 2012 and 2014, Lozoya assures that the Brazilians made him at least three important deliveries of money, for amounts of 3 million 150 thousand dollars, 5 million 951 thousand dollars and 84 million pesos.

The first installment served to pay 1.6 million dollars to electoral consultants for the 2012 presidential campaign and the remainder used for bribes  on orders from Peña and Videgaray, for PAN legislators to vote in favor of structural reforms.

Although he says that this ended in an "extortion by the PAN political party" to obtain more money and positions of power.

According to his complaint, the money was delivered to Ricardo Anaya and his private secretary, Osiris Hernández; also to former senators Ernesto Cordero, Jorge Luis Lavalle, Salvador Vega, Francisco Domínguez and Francisco García Cabeza de Vaca, the latter two are currently Governors of Querétaro and Tamaulipas, respectively.

It states that the former Secretary of Energy with Felipe Calderón, José Antonio Meade, and José Antonio González Anaya, former director of Pemex, also received bribes.

He points out to former President Calderón that he granted Braskem inexplicable conditions to install the Ethylene XXI plant in Veracruz, which caused millions in losses to the nation's heritage.

Yesterday Calderón, Ricardo Anaya and José Antonio Meade, separately, denied Lozoya and accused the federal government of carrying out an illegal and media handling of the case.

"It is an instrument of revenge and political persecution," Calderón said.

"I am going to sue Emilio Lozoya for moral damages ... I am certain that there is no basis for the infamous lie," Anaya said.

Complaint is in Spanish



33 comments:

  1. These guys must be w CDS, w all the SNITCHING... I hate to say it but the “chapo snitched” guy was right all along ..

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    1. it's called fighting corruption and bringing those responsible to justice Tonto.

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    2. So chapo must be the only narco in the whole world like @12:01 said you must be a TONTO!

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    3. Thank you man good say it right

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    4. Of course that's all Snitchaloa know is how to 😘 Cops ass

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    5. The police and military were chess pieces for the Sinaloenses. How else do you think they were able to get into enemy territory... Mencho is wasting his money to build a military, Sinaloenses already have the military in their pockets. Chess, not checkers. Mencho needs to send a group of elite soldiers to fight off the Zetas or Viagras or Autodefensas. Sinaloa doesn't need to send any fake special op group because the military is already there, already paid for, a phone call away... Chess, not checkers. While you have other cartels who view the government as an obstacle to get their product from point A to point B, Sinaloa had the government in their pockets and at times moving product for them from point A to point B. You call it "ass kissing", I call it CHESS, NOT checkers...

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    6. Only chess/checkers/ any kind of games they’re playing is SNITCHING. Chapo gave information in EXCHANGE for the government to ALLOW them to work without being affected as much as other cartels. They were controlling these guys. No matter how much money chapo was willing to pay, the gov came and took his ass crying on tv lol. Those were real tears. Not the look on somebody who took contrrol or is enjoying a negotiation. Now that everyone’s knowS cds they tell on their compadres, they’re no longer the force they were long ago buddy @10:35 am

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    7. @10:29 Chess/Checkers, you wouldn't know the difference, that's why you call it snitching... stick to tic tac toe, thats more your up your alley.

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    8. Police and military come with orders, some right and legal, And they twist them to fit their needs or not, investigar and if need be, accuse

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  2. Wow! Don’t be surprise if they find this guy hanging from his cell pretty soon! His spilling th beans and now it’s a matter of time that he starts putting the finger on members of the US government

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    1. This is all S. American corruption to Mexican officials. Mexican officials use 2 to 3 degrees of separation and blatantly corrupt!
      US politicians know how to stay far away from the bribes 10 degrees of separation and still get their cut!

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    2. Yes, they are called charitable foundations and book deals..

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    3. @7:28 he is probably safe as long as he keeps his mouth shut about AMLO.

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  3. Glad you posted about this, Chivis. This is a big case in Mexico right now and could mark an entire political generation should the allegations be real. I'm sure we will talk about this case for years to come.

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    1. Just another scandal! it won't make a difference in the lives of the hard working Mexicans who struggle daily! to put bread on the table, they can give 2 shits.

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    2. Facts LP! If anything it will make a hell of a series! I'm thinking "El cartel de los Pinos"

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    3. from my point, of course they are all guilty but you have to prove it and you have to prove it in mexico.
      Perhaps some will be convicted of Odebrecht. If they're not convicted of crimes against Mexico, it would at least be a form of justice.

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    4. A political analyst said this is turning into the era of the videopolitica. We got some dueling videos going. Newest video is of AMLO's brother receiving cash from the dude who was about to be government medical purchase ethics czar. You cant make this shit up!

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  4. We know about Mexico corruption for years...but they can't prosecute..they have a weak justice system..

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  5. Say what you want about AMLO but this is unprecedented in contemporary Mexican politics.
    Bringing actual politicians to justice for corruption and abuse of legislative power is something that should not be seen lightly. Amlo is the only president that is attacking the actual DTO problem from the root which we all know is collusion with DTOs and impunity due to corruption and collusion.
    If anybody cares to weigh in, mention a president in recent times that has done anything to combat corruption at high levels and anything besides fill their pockets during their tenures.

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  6. Opino lo miamo quw MX y para EL LP . como mexicano si noa importa y mucho. Queremos justicia ojala que pagen juatamente no importa que sea expresidentes. Hay nomas date cuenta cuantps irwmos a votae wl dia que hagan la consulta si queremos que ae enjuicien. Nunca me habia sentido tan feliz.

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  7. Reminds me of epstein, seems like the theory is true the world is going to end this year reason behind the pandemic. Mexican politicians being accused of corruption including ex presidents? Wow.. apocalyptic event in did... after 100's of years of corruption?

    Atte: el te cojo bichi

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  8. I seriously doubt that anything is going to happen to these crooks. Interesting Salinas and Calderon were named but nothing was said about Zedillo nor Fox.

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  9. Putos politicos corruptos de mierda

    Quemense en el infierno!

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  10. . in mexican courts any video obtained illegally, violation of human rights torture evidence leaked to the media , to the public will end up bieng rejected by the judge. that video of them.collecting money will.be rejected same way judge rejects any interogation video. alot of those videos u see online of cops interogating narcos are not admissable in court. the mexican criminal jistice systemm is confusing but theres a reason why those videos.documents are getting leaked. wake up peopld

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  11. This is big news. Many will fall. But it will be at a big price. I do not see this guy living as he now has many enemies everywhere as one hand washes the other. My respect to him just to come forward. But in the end only money will talk.

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  12. You see what kind of rats are the elite in México the kind of rats are the ruling class un México barcos are nothing compare to these ratas

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  13. No one gives a fuck. About this shit. So many killings so many narco messages today. But someone actually took time to translate this shit. That dont matter. How does this help mexico get better today? It doesnt.

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  14. Nothing will happen, everybody got dirt on everybody, AMLO´s own brother was shown today in a video receiving illegal money for AMLO´s campaign. AMLO only wants to have this leaked in social media as a campaign for next years elections. Lozoya gave up his own mother, it´s a rat and even thou I´m sure there are no clean polititians, nothing he says can be believed now.

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  15. Just as with the cartels: they have all been replaced and the system will not change one bit.

    Once AMLO and his pals are gone they will be replaced and hunted.

    The problem is the sick mexican system of poverty and corruption.

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  16. And not one will be charged..Mexican justice system is a joke

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  17. Aqui no pasa nada otraves!!

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