The Attorney General of the Republic announced the warrants correspond to García Luna and his conspirators’ alleged role in trafficking weapons into Mexico, as well as embezzlement related to contracts and construction of the nation’s prison system
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Grupo Cemza subsidiaries Marinsa and Enermar were recently granted 160 million pesos worth of contracts by Petróleos Mexicanos despite allegations of money laundering and non-compliance against the parent company’s leadership
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By KELIN DILLON On Tuesday, June 14, a collective of former presidents of Mexico’s centralist Institutional Revolutionary Party (PRI) – known for its lengthy dominance of Mexican politics and ousted from majority power for only the second time in history by the leftist National Regeneration Movement (Morena) in 2018 – called for the resignation of current PRI president Alejandro “Alito”
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By KELIN DILLON According to the latest iteration of the Financial Secrecy Index, ranking the fiscal transparency of different global corporations and companies, Mexico sits at 80th out of the 133 countries on the list, placing the country firmly as one of the least financially transparent nations in the world. Mexico earned a 52.7 out of 100 points on the
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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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