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García Luna's Money Laundering Scheme Went to Fund Political Campaigns: UIF
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MEXICO CITY.- Pablo Gómez Álvarez, head of the Financial Intelligence Unit (UIF), said that the Mexican government is going to demonstrate that the money laundering scheme of former official Genaro García Luna, accused in the United States of drug trafficking, was used to finance political campaigns. “One thing also very interesting: part of this money went to political campaigns, and that we are going to demonstrate, but that is not in the Flor…
The corruption scheme that Genaro García Luna set up, along with his wife Linda Cristina Pereyra and other collaborators, goes beyond the 94 million pesos of the treasury that he diverted, and for which this week a judge from the United States ordered him to compensate the Mexican State 48.5 billion pesos. This Friday it was announced that 15 other companies are already being investigated with which the Secretary of Security of Felipe Calderón w…
The Government of Mexico will demonstrate that García Luna's modus operandi was used to launder money from the people of Mexico and was transexenal.
Proceso
dossierpolitico.comPablo Gómez said a Florida court is about to issue a sentence in another case against the phantom companies with which security authorities signed contracts in Felipe Calderón's six-year term.
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