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
Read more
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
Read more
By RICARDO CASTILLO Committees Approve Energy Bill Late Monday, March 1, the Mexican Senate’s Energy, Environment and Legislative Studies Committees approved President Andrés Manuel López Obrador’s (AMLO) controversial electric energy bill, which went to the Senate floor on Tuesday, March 2, for a fast-track vote. AMLO had asked Congress to approve the bill without even the slightest of changes, despite
Read more