Tag Archives: Financial Intelligence Unit

Peña Nieto Paid $32 Million for Pegasus Spyware

By THE PULSE NEWS MEXICO STAFF Former Mexican President Enrique Peña Nieto paid $32 million for the Israeli-developed Pegasus spy program, Santiago Nieto Castillo, the head of Mexico’s Financial Intelligence Unit (FIU), reported Wednesday, July 21. Speaking during the morning press conference of President Andrés Manuel López Obrador (AMLO) in the National Palace, Nieto Castillo said that this software was

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PT Legislator Racks Up Long List of Alleged Embezzlements

By THÉRÈSE MARGOLIS Mexican Labor Party Deputy Mauricio Toledo just can’t seem to dodge the bullets that keep being hurdled at him for alleged illicit enrichment and other criminal charges. Toledo, who took office in 2018 as part of the majority party National Regeneration Movement’s (Morena) leftist coalition, is currently being investigated by the Attorney General’s Office of Mexico City,

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Cash Cards for Votes Practice Common in Mexico’s Politics

By KELIN DILLON After controversy arose surrounding Mexico’s Institutional Revolutionary Party’s (PRI) candidate for governor of Nuevo León, Adrián de la Garza, allegedly offering cash cards to women in an attempt to buy their votes in the country’s upcoming June elections, reports have revealed that most, if not all, of Mexico’s political parties commonly engage in this practice. The use

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FGR Investigating Nuevo León Candidates for Electoral Crimes

By KELIN DILLON Mexico’s Attorney General (FGR), via its Office of the Special Prosecutor for Electoral Crimes (FEDE), announced it was opening an investigation into alleged electoral crimes committed by two current candidates for the governorship of the conservative state of Nuevo León, Adrián de la Garza of the Institutional Revolutionary Party (PRI) and Samuel García of the Citizens’ Movement.

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Former Mexican Diplomat Detained on Rape Charges

By THE PULSE NEWS MEXICO STAFF After a series of accusations of sexual abuse and rape began to mount against Mexican businessman and internationally recognized thinker Andrés Roemer Slomianski, Mexico’s Attorney General’s Office (FGR) formally ordered his arrest him on Wednesday, May 5. According to the FGR, after extensive investigation, it decided that there was sufficient evidence against Roemer for

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AMLO Administration Goes after Former Veracruz Governor

By THÉRÈSE MARGOLIS It doesn’t take much to earn yourself a “fiscal review” under the administration of Mexican President Andrés Manuel López Obrador (AMLO). In fact, just being from an opposition party is grounds enough for AMLO to sic his fiscal dogs on you, shove you in jail with no hopes of parole (and no tangible evidence against you) and

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AMLO Blames Northern Governors for Customs Corruption

By KELIN DILLON After Mexico’s Attorney General of the Republic’s (FGR) acknowledgement of (and subsequent lack of follow up on) crimes committed by the country’s customs officials, Mexican President Andrés Manuel López Obrador (AMLO) turned the blame onto governors from the nation’s northern states for their complicity in the alleged crimes. From 2020 until February of this year, the FGR’s

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