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Mexico’s legal professional common investigating ex-president



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MEXICO CITY — Mexico’s Legal professional Normal’s Workplace stated Tuesday that it has opened a number of strains of investigation towards former President Enrique Peña Nieto, a number of weeks after the nation’s anti-money laundering company accused the previous chief of dealing with hundreds of thousands of {dollars} in probably unlawful funds.

Peña Nieto is underneath investigation for election-related crimes tied to firm, cash laundering and illicit enrichment, in line with a press release from the Legal professional Normal’s Workplace.

The press assertion referred to him solely as “Enrique ‘P’” consistent with Mexican coverage of not figuring out these accused of crimes. However an official with the prosecutor’s workplace confirmed that it involved Peña Nieto.

Peña Nieto ruled Mexico from 2012 to 2018 and has since been residing in Spain. When the felony criticism from the Monetary Intelligence Unit was introduced final month, Peña Nieto wrote in his Twitter account that his cash was legally obtained.

No prices have been filed.

Final month, Pablo Gomez, the top of the unit stated an organization run by Peña Nieto’s household had “a symbiotic relationship” with a agency that obtained about $500 million in authorities contracts whereas he was president.

Tuesday’s announcement didn’t add many particulars, however it did title Spanish building firm OHL, which has a subsidiary in Mexico, as being concerned in plenty of the allegations towards Peña Nieto. It stated prices may are available in that investigation within the coming months.

Gomez had additionally stated Peña Nieto obtained cash transfers from a relative, apparently linked to 2 corporations — his household’s and one receiving authorities contracts — for about $1.3 million after leaving workplace.

In 2016, Mexico’s Nationwide Banking and Inventory Fee fined OHL the equal of greater than $4 million over alleged accounting irregularities, the most important penalty ever issued by the physique on the time.

OHL’s Mexican subsidiary stated on the time that it “has at all times acted with transparency and with the very best company practices.”

A yr earlier, OHL was embroiled in a scandal in Mexico over attainable corruption associated to freeway contracts. Recordings surfaced that purported to point out firm executives discussing bribes and plotting to boost street tolls.

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