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FGR va tras García Cabeza de Vaca por lavado y delincuencia

They ordered the arrest of García Cabeza de Vaca

At the request of the Public Prosecution)FGR), A federal judge issued an arrest warrant for the governor of Tamaulipas, the National Workers’ Party Francisco Javier Garcia Head From a cowAnd the For organized crime and washed from money.

Federal sources confirmed that the investigation into the president consists of the attorney general’s office to investigate organized crime.SEIDO) From the FGR, who obtained a probation judge’s order from the Federal Center for Criminal Justice in Almoloya de Juárez, State of Mexico.

The sources consulted indicated that this investigation and the arrest warrant are independent of the procedures followed against the governor to commit a crime. scam Financial, For which the House of Representatives approved the removal of jurisdiction.

National Institute for Migration (INM(Attaché to the Ministry of the Interior, Alert against García Cabeza de Vaca, and the Financial Intelligence Unit)UIFAn order to freeze the accounts of the governor, individuals and other legal entities alleged to be associated with it and the money laundering network that the authorities have discovered.

Also read: Cabeza de Vaca says the arrest warrant was issued by the National Palace

FGR has requested the issuance of a Red chip a Interpol. International Police Therefore, if the ruler was outside Mexico, he would be sought after in 192 countries.

Owner of Financial Intelligence Unit. Santiago NietoOn Twitter, the ban includes 12 individuals and 25 companies, including companies Maria de Lourdes Cabeza de Vaca, The governor’s mother and his wife. Mariana Gomez.

“There is zero tolerance for corruption and impunity, especially for those who think they cannot be touched,” the official said.

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“We will continue investigations to determine whether the Francisco ‘G’ network or the Tamaulipas government has been illegally funded Election campaigns. “We will file complaints,” he said.

Accounts Joseph Manuel e Ismail Garcia head from a cow.

On May 10, the Governor’s inner circle was identified by the FGR because it had received information from the US Department of Justice, relating to potential irregular operations.

Also read: The FGR team went for the Interpol red chip against Cabeza de Vaca

FGR stated that it had received information about the potential criminal responsibilities of the Governor and his brothers Ismael, Jose Manuel and his father Jose Ramon Gómez Resendez, as well as from various commercial, developed and industrial companies “associated with banking irregularities and Illegal money transfers And the illegal operations that will be incorporated into the investigation file as new evidence received by Mexican law enforcement authorities. “

In the investigations initiated by the authorities, a UIF Monitoring the acquisition and sale of an apartment in Bosques de Santa Fe, in Mexico City, for 42 million pesosTo buy a farm In Soto La Marina, Tamaulipas, for 38 million pesos, it was acquired by a shell company owned by the ruling partner.

The President has also acquired, through associates and relatives, real estate in Reynosa, Tamaulipas, McCallen and Edinburgh, Texas, valued between 5.9 and 10.7 million pesos.

In July and November 2020, the Financial Intelligence Unit filed two complaints against the governor due to the events reported by Morinista Alejandro Rojas Diaz rotation And to sell the apartment.

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Also read: After an arrest warrant for Cabeza de Vaca, the governor’s house was left without unusual activity

Both complaints were submitted to SEIDO Two weeks ago it was expanded because the Financial Intelligence Unit received supplementary information about the companies and alleged bosses the governor used to launder money.

Another complaint was added to the Office of the Prosecutor General’s Office of Anti-Corruption (FGR) on January 22, 2021. Corruption facts Reported by the former director of Petróleos Mexicanos (Pemex), Emilio Lozoya Austin.