Tag Archives: corruption

Mexico Ranks Number One in Paid Assassinations

By THE PULSE NEWS MEXICO STAFF Mexico has the dubious distinction of ranking Number One worldwide in paid assassinations, according to a report released last week by the Global Initiative against Transnational Organized Crime (GI-TOC), an independent institution based out of Geneva, Switzerland. When it comes to the murder-for-hire of political figures, local authorities, security forces, journalists and representatives of

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FIU Asked to Investigate Former Head Nieto’s Wedding

By KELIN DILLON  Just days after the former head of Mexico’s Financial Intelligence Unit (FIU), Santiago Nieto, Castillo resigned from his position due to the scandal of his Guatemala-located nuptials, the current iteration of the FIU was asked to investigate the unit as it was run under Nieto’s leadership, said National Action Party (PAN) Senator José Erandi Bermúdez. “The current

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AMLO Tells UN General Assembly to Follow Mexico’s Example

By THÉRÈSE MARGOLIS After arriving hours earlier in New York City to a mixed crowd of avid supporters and equally-avid opponents, Mexican President Andrés Manuel López Obrador (AMLO) on Tuesday, Nov. 10, made a beeline straight to the UN Headquarters at United Nations Plaza to lecture the General Assembly on the evils of corruption, which he has repeatedly called “the

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On Heels of WSJ Interview, FGR Seeks to Jail Anaya

By KELIN DILLON Just days after former Mexican presidential candidate Ricardo Anaya released an interview with the Wall Street Journal (WSJ) detailing his perceived persecution by current Mexican President Andrés Manuel López Obrador (AMLO), Mexico’s Attorney General of the Republic (FGR) once again has prepared to launch a warrant for Anaya’s arrest on Monday, Nov. 8. After multiple attempts to

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Mexico Courts Remove Preventative Detention for Fraud Cases

By KELIN DILLON On Monday, Oct. 25, Mexico’s Supreme Court of Justice (SCJN) ruled to remove preventative detention in the country for financial crimes, including smuggling, tax fraud and the sale of false invoices, saying it violates the presumption of innocence until proven guilty.  Under the administration of Andrés Manuel López Obrador (AMLO), a 2019 reform to Mexico’s Article 19

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FGR Looks to Accuse Peña Nieto of Organized Crime

By KELIN DILLON As files from the controversial Odebrecht case, that name former Mexican President Enrique Peña Nieto and his former Treasury Secretary Luis Videgaray as participants in the scheme, have recently been sent to the organized crime unit of Mexico’s Attorney General of the Public (FGR), formal accusations and charges are anticipated to soon follow against the nation’s former

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Pandora Papers Open Box of Woes for Morena

By THÉRÈSE MARGOLIS The Pandora Papers, which were released on Sunday, Oct. 3, by the International Consortium of Investigative Journalists (ICIJ), exposing the offshore financial havens and hidden riches of some of the world’s biggest movers and shakers, has opened a whole new can of worms for the leftist National Regeneration Movement (Morena) party of Mexican President Andrés Manuel López

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