PULSE NEWS MEXICO Just two days after it was revealed that the Mexican Treasury Secretariat’s (Hacienda) Financial Intelligence Unit (FIU) was investigating the financial dealings of previous President Enrique Peña Nieto on possible charges of embezzlement and/or money laundering, it was reported Saturday, July 9, that the FIU is also conducting a financial investigation into other former presidents, including Ernesto
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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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By THE PULSE NEWS MEXICO STAFF Mexican pop singer and international superstar Gloria Trevi and her husband, Armando Gómez Marínez, are currently under investigation by Mexico’s Financial Intelligence Unit (UIF) on alleged tax evasion charges, the Finance Secretariat (SHCP) announced Monday, Sept. 20. According to UIF, the couple is being charged with the tax evasion of more than 400 million
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