Tag Archives: fund transfers

FIU Investigates Peña Nieto for 26-Million-Peso Wire Transfers

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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