

The search for the fugitive ex-governor of Veracruz has reached beyond the borders of Mexico, extending as far as Africa.
Efforts to find Duarte have been concentrated on Mexico but authorities are not discounting the possibility he could be elsewhere in the Americas or in Europe or Africa.

The search in Mexico has been focusing not only on Duarte’s alleged network of phantom companies and prestanombres, or front men, but also on well known business people with whom he could have had dealings, said the newspaper’s sources.
Some of those have had murky dealings in the past and have faced the Mexican justice system before, but it remains to be determined if they were Duarte’s business partners at some time.
Besides the dubious companies that existed only on paper, the Veracruz politician’s “money trails” have led the authorities to plantations, transportation companies and real estate in the states of Oaxaca, Chiapas and Tabasco.
Two arrests so far in the case have been those of sisters Nadia Isabel and Elia Arzate Peralta, who allegedly served Duarte as prestanombres and as legal liaison for several phantom companies.
Meanwhile, Duarte’s in-laws filed and won a provisional suspension that prevents the PGR from arresting them “until their right to have a defense” is respected.
Jesús Antonio Macías Yazegey, previously singled out for irregular dealings in the state of Veracruz, and María Virginia Yazmín Tubilla Letayf have alleged “police harassment” at their home address.
The couple has also complained about the PGR freezing their bank accounts, a procedure that has been carried out as part of the inquiries into Duarte’s prestanombre scheme.
Source: mexiconewsdaily.com
Comments
more recommended stories
Valet parking worker gets shot at Tulum restaurant
A valet parking worker was shot.
Protesters show up at informative public meeting regarding the Maya Train Project in Mérida
On Friday, May 13th, civil groups,.
Renán Barrera seeks to attract projects from countries members of the European Community
“The best way to promote economic.
Homicides and extortions unstoppable in Acapulco, Mexico
With information from Alina Navarrete Fernández/Correspondent / Latinus.
Tragedy in Tixpéhual, Yucatan; once again a young man takes his own life in this town
On Wednesday, May 11th, a 24-year-old.
Yucatan is present at the Binational Summit of Prosecutors in the United States
The flow of illicit merchandise, human.
Moisés Poot Tun is the pride of Hunucmá!
Shoes, bags, key rings, belts, earrings,.
Yucatecan mother demands her son to be transferred due to constant school bullying
Mother denounces bullying in Kinchil elementary.
Yucatan prepares for the start of the hurricane season
The facilities of the Ninth Military.
Ladder found while cleaning the bottom of the famous Zací cenote in Valladolid
The famous Zací cenote in Valladolid,.
Leave a Comment