Enrique Díaz, Former Secretary of Finance of Sinaloa, Was Detained in Europe on May 15
32 Articles
32 Articles
Enrique Díaz Vega, Sinaloa's former finance secretary became the second closest to Rubén Rocha who decided to turn himself in.
Enrique Díaz Vega, former Secretary of Administration and Finance of Sinaloa, surrendered to the U.S. government after being accused of alleged links with organized crime along with Rubén Rocha Moya, governor of Sinaloa with a license and other designated former public servants. This is the second former Sinaloan official who is already in the hands of U.S. justice after it was announced this Thursday that Gerardo Mérida Sánchez , former Secreta…
Enrique Díaz, former Secretary of Finance of Rubén Rocha, turned himself in to U.S. authorities, confirmed official sources. In September 2024, he left his post. Fifty years old, the former official was considered in Sinaloa as one of the "friends" the Governor has on license. Prior to his tenure, he showed the addresses of various companies such as Housesin Desarrollos and DIGAX; after public life, he returned to the private initiative for "per…
Enrique Díaz, former Secretary of Finance of Sinaloa, was detained in Europe on May 15
Enrique Díaz, former Secretary of Finance of Sinaloa, was detained in Europe on May 15, 2026, after being linked to alleged ties with drug trafficking networks. His arrest follows reports that he reached an agreement with U.S. authorities to surrender and face charges abroad. Key Facts Who: Enrique Díaz, ex-Secretary of Finance in Sinaloa. Where: Detained in Europe; details of the exact location remain undisclosed. When: May 15, 2026. Why: Díaz…
Unofficial reports indicate that Enrique Díaz would have surrendered in Europe after reaching an agreement with U.S. authorities. Sinaloa’s former secretary of finance during the administration of the licensed governor, Rubén Rocha Moya, would have agreed to surrender immediately. It should be recalled that Enrique Díaz, former secretary of finance with Rocha Moya, is one of the 10 officials appointed by the District Court of Southern New York f…
In X, the journalist detailed that the entry of the former Sinaloan official occurred in New York
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