Stalled Pemex Corruption Probe Advances with Arrest of Ex-Director’s Sister
43 Articles
43 Articles
Stalled Pemex corruption probe advances with arrest of ex-director’s sister
Gilda Susana Lozoya is seen as an accomplice in the alleged bribery schemes of her brother Enrsto Lozoya, whose 2020 arrest was thought to be the key to uncovering deep-seated Pemex corruption, but hasn't been so far. The post Stalled Pemex corruption probe advances with arrest of ex-director’s sister appeared first on Mexico News Daily
With the arrest of Gilda ‘N’, sister of Emilio Lozoya, the Agronitrogenados case is revived, a corruption scandal in Mexican Petroleums (Pemex). In 2014, Pemex bought the Agronitrogenated fertilizer plant from Altos Hornos de México (AHMSA), during the management of Emilio Lozoya at the head of the state company. However, the Attorney General's Office of the Republic of Mexico (FGR) maintains that the operation was carried out with overprice and…
Mexico City, 2 Jul (EFE).- The Mexican Public Prosecutor's Office informed this Thursday of the arrest of Gilda Lozoya, sister of the former director of Pemex, Emilio Lozoya, accused of operations with resources of illicit origin and his alleged participation in the corruption case called Agronitrogenados. The case dates back to 2014, when Petróleos Mexicanos bought the agronitrogenated fertilizer plant from Altos Hornos de México (AHMSA), durin…
Gilda Susana Lozoya Austin, sister of the former director of Pemex, Emilio Lozoya, faces accusations from the Attorney General's Office of the Republic (FGR) for allegedly benefiting from bribes linked to the Odebrecht case. According to investigations, she would have received $3.1 million through the company Innovation Research, transferred to Latin America Asia Capital Holding LTD. FGR maintains that these resources were used to support her br…
The Attorney General's Office of the Republic (FGR) has arrested Gilda Susana Lozoya, the younger sister of former director of Pemex Emilio Lozoya Austin, at Benito Juárez International Airport in Mexico City, as reported by the agency this Thursday in a statement. A judge had issued a warrant against her in 2020 for alleged money laundering in the purchase of Agronitrogenados, a fertilizer plant purchased with overprice by the state oil company…
The Office of the Attorney-General of the Republic (FGR) carried out an arrest warrant against the sister of the former director of Pemex, Emilio Lozoya Austin, for her relationship with the Agronitrogenados case, in which she possibly carried out acts with resources of illicit origin, and was given names. According to a statement from the Prosecutor's Office, Gilda Susana Lozoya Austin allegedly served as a name for a company with the aim of co…
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