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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Two major issues that have been put on the spotlight as the case unfolds, especially in the relationship between the United States and Mexico, are border security and drug trafficking
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Prosecutors said that for more than 10 years, García Luna received millions of dollars in bribes to protect the same drug traffickers that he was supposed to be pursuing
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Cal y Mayor recently spoke out about the case, claiming that Riobóo’s influence in Mexico and his marriage to a SCJN justice has unfairly swayed the justice system against her
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By JESSICA GUERRERO MORELIA, Michoacán — For years, Mexican politics have been nurtured by high-profile personalities from different areas of Mexican society such as celebrities, businessmen, writers and prominent athletes. This situation, far from being caused by the scarcity of members of the political parties, is rather a strategic move by these institutions to attract voters on a large scale, taking
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By MARK LORENZANA Mexico’s Financial Intelligence Unit (FIU) is investigating former Mexican President Enrique Peña Nieto for allegedly receiving wire transfers amounting to 26 million pesos. On the morning of Thursday, July 7, during the daily press conference of Mexican President Andrés Manuel López Obrador (AMLO), Pablo Gómez Álvarez, head of the FIU, said that the money transfers were allegedly made by a direct
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By KELIN DILLON On Monday, Feb. 28, Mexico’s Supreme Court (SCJN) finally decided upon a date to discuss the case of Attorney General of the Republic (FGR) Alejandro Gertz Manero’s deceased brother, Federico Gertz, whose death has caused has caused repeated controversy among Gertz and his extended family, with the case now set for SCJN intervention on March 14. The
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By KELIN DILLON Just days after Mexico’s Financial Intelligence Unit (FIU) of the Secretariat of Finance and Public Credit (SHCP) publicly revealed the excessive spending habits of controversial Attorney General (FGR) Alejandro Gertz Manero, details about the documents Gertz’s own in-laws delivered to the FIU outlining his irregular financial practices surrounding some $7.9 million have come to light. The FIU
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By KELIN DILLON Following an investigation by Mexico’s Financial Intelligence Unit (FIU) of the Secretariat of Finance and Public Credit (SHCP), financial records tracking the spending of controversial Attorney General (FGR) Alejandro Gertz Manero and recently disgraced former FIU head Santiago Nieto showed the two officials’ extravagant spending habits, doling out millions and millions of pesos for exotic cars, luxury properties
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OPINION By THÉRÈSE MARGOLIS Who says that corruption and nepotistic malfeasance are not well and alive and flourishing in Mexican President Andrés Manuel López Obrador’s (AMLO) leftist National Regeneration Movement (Morena) party? Certainly not anyone with an inkling of honest impartiality and nonpartisan fairness. Just this Wednesday, Nov. 24, the daily newspaper Reforma pointed out that the government of Mexico
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