A través de una misiva pública, la exsecretaria de Desarrollo Social acusó a las autoridades de mantenerla encarcelada por delitos derivados de la Estafa Maestra, únicamente porque es mujer
Mexico corruption referendum: Should former presidents be prosecuted? washingtonpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from washingtonpost.com Daily Mail and Mail on Sunday newspapers.
Peña Nieto’s economy minister faces charge of illicit enrichment Ildefonso Guajardo was Mexico s chief negotiator during trade talks with the US and Canada
Published on Friday, July 9, 2021
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Former economy minister Ildefonso Guajardo, the previous government’s chief negotiator during talks with the United States and Canada that led to the signing of a new trade agreement, has been ordered to stand trial on corruption charges.
The federal Attorney General’s Office (FGR) said Friday that a federal judge had ordered Guajardo, economy minister during the entirety of former president Enrique Peña Nieto’s 2012-2018 term, to stand trial due to his “probable responsibility in the crime of illicit enrichment.”
Mexican ex-economy minister accused of corruption dailytimes.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailytimes.com.pk Daily Mail and Mail on Sunday newspapers.
Tribunal niega amparo a Emilio Zebadúa, exoficial mayor de Rosario Robles
Un tribunal negó un amparo para descongelar cuentas de Emilio Zebadúa, Oficial Mayor de Rosario Robles y encargado de elaborar los convenios que originaron los desvíos de la Estafa Maestra
Por: Proceso
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Emilio Zebadúa, quien en la administración pasada fue Oficial Mayor de
Rosario Robles Berlanga y elaboró los convenios que dieron pie a los desvíos multimillonarios de recursos públicos a través de esquemas con empresas fantasmas conocidos como Estafa Maestra.
En agosto de 2019, la Unidad de Inteligencia Financiera (UIF) congeló las cuentas del político, en el marco de su investigación sobre la Estafa Maestra, y el hombre interpuso una demanda de amparo, que le fue negado por el Vigésimo Primero Tribunal Colegiado.