Blog dedicated to reporting on Mexican drug cartels
on the border line between the US and Mexico
.

Thursday, July 7, 2022

FGR Is Investigating Peña Nieto For Alleged Financial Irregularities

"Sol Prendido" for Borderland Beat

The head of the FIU, Pablo Gómez, revealed that the former PRI president received more than 26 million pesos.

Enrique Peña Nieto, former president of Mexico.

The Attorney General's Office (FGR) initiated an investigation folder against former President Enrique Peña Nieto for alleged financial irregularities, reported the Financial Intelligence Unit (UIF).

Its owner, Pablo Gómez, revealed that the former PRI president received more than 26 million pesos at the end of his six-year term in an account in Spain. In addition, the companies with which he is linked are related to financial irregularities.

“A scheme was detected where a former president of the Republic obtained economic benefits. In this scheme, the former president, through international transfers, received 26,000,429.74 pesos in national currency, (...) transferred by a blood relative from an account in Mexico to Spain, ”he said.

Peña Nieto official received 2 million dollars in corruption case in the Dominican Republic

Meanwhile, Alejandra Lagunes, who was an official in the government of Enrique Peña Nieto, received 2 million dollars in cash as part of the millionaire diversions that occurred in the Attorney General's Office of the Dominican Republic in the so-called Operation Medusa, the inquiries revealed of this corruption case, the largest in that Caribbean country.

According to the investigations, former attorney Jean Alain Rodríguez paid said amount to the current senator of the Green Ecologist Party of Mexico for advising him to develop a strategy for the presidential campaign that the former Caribbean official intended to materialize.

Alejandra Lagunes coordinated the digital strategy during the PRI's presidential campaign in 2012, who, after winning the election, appointed her as National Coordinator of Digital Strategy of the Presidency of the Republic. After four years in this position, Ella Lagunes joined José Antonio Meade's presidential campaign in 2018 as head of his social networks.

Milenio

16 comments:

  1. Now prove it, give him his fine, and send him on his way... them dudes will never set foot in prison.

    ReplyDelete
    Replies
    1. Just like trump will never set foot in prison. Trump coins be recorded for killing person, he’ll deny deny deny and gets away with it.

      Delete
    2. Just like Obama, Clinton, Biden, not just Trump sir!

      Delete
    3. The U.S is not corrupt. AMLO is happy as long as the bribes keep coming. He allows the cartels to run rampant! He is a puppet to the cartels and high ranking military. AMLO nutthugger lawyer will come from out of his rock to belittle anyone who disagrees! Poncho lives matter.

      Delete
    4. Obrador wants to hang pena in two years when he leaves office he'll get the same treatment.

      Delete
    5. Grampa can't lower violence, let's cartels grow, and you think he will do anything about past presidents.

      Delete
  2. Nieto knew a move to Spain would shield him from extradition when he left office.He’s corrupt as AMLO

    ReplyDelete
  3. Most of politicians are corrupt. Political leaders are in someone's pockets.

    ReplyDelete
  4. I sure hope this is true. I don’t like Peña Nieto. PRIAN the corruption cartel. Viva AMLO cabrones.

    ReplyDelete
    Replies
    1. Viva AMLO maricones!
      AMLO nutthugger Lawyer

      Delete
    2. AMLO abrazos no balazos policy is stupid but the investment he is doing on Mexico is good. I wish the man good luck for the future of Mexico.

      Delete
    3. Don't bother grampa
      You Poncho

      Delete
    4. Go find a job pinchie abogado de papa obrador.

      Delete
  5. No surprise here.
    ALL the past presidents since the Spaniards took over Mexico have been in office only to get rich.
    Only Lazaro Cardenas was a good president ALL the rest are sell outs and CROOKS!!!!!

    ReplyDelete
  6. Duarte prison. Eugenio prison. His friends. The other former Tamaulipas governor in a US prison. (Forgot his name) his friend. Who else? Nieto will not do a day in prison because he was president. Is Trump going to prison? Not.

    ReplyDelete
    Replies
    1. 12:42 I hope the trumpanzee does time in a cage on the foyer of trump tower, with a photo of Fat Tony Salerno to jack off to, after all, tromp and rudi giulianni whacked the Cosa Nostra leaders without Commission approval to give the Red Mafiya a fucking chance, the russians were so smart they even turned shit into a US President...

      Delete

Comments are moderated, refer to policy for more information.
Envía fotos, vídeos, notas, enlaces o información
Todo 100% Anónimo;

borderlandbeat@gmail.com