More than 365,000 U.S. dollars, along with some Mexican pesos, were seized from three individuals who arrived at the Oaxaca International Airport on a flight from Dallas, Texas.
Maylet, Reyna, and Tomás were detained after a canine unit alerted authorities during an inspection of their luggage, in which officials discovered 365,865 U.S. dollars and 5,900 Mexican pesos that had not been declared to customs.
The Attorney General’s Office (Fiscalía General de la República) charged them with a crime related to the transport of undeclared currency, classified as an operation involving resources of illicit origin.
A judge has ordered that the three individuals face formal criminal proceedings:
Maylet will remain in pretrial detention at the Tanivet women’s prison, while Reyna and Tomás may remain at liberty during the proceedings, provided they report periodically to the authorities and do not leave the state of Oaxaca.
The investigation will span six months to determine the origin of the funds.
Santa Cruz Xoxocotlán
Oaxaca, Oaxaca
Source: Onvi Noticias
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