The newspaper Reforma reports that the company made the deposit in 2014 to an account of the State Water and Sewer Commission. The funds were then transferred to the Secretariat of Finance and Planning but after that it is unclear where the money went.
“From there, it disappeared,” said Finance Secretary Juan Vergara Fernández.
The final destination of the money is being investigated by the Quintana Roo Secretariat of Public Management as part of its probe into Borge’s finance secretary, Juan Pablo Guillermo Molina, who is also accused of diverting funds, in his case more than 400 million pesos.
Borge was arrested the night of Sunday June 4 as he was waiting to board a flight to Paris.
The federal Attorney General’s office (PGR) says that it will do all it can to ensure that he remains in custody while extradition proceedings take place.
Israel Lira Salas, the head of SEIDO — the agency responsible for investigating organized crime — told Reforma that because Borge has sufficient resources to be considered a flight risk they would make “a formal request that he be kept in detention.”
While ultimately it will be a decision for Panamanian authorities, the hope is that an exception will be made in the ex-governor’s case to ensure that he doesn’t flee and eventually faces trial in Mexico.
The PGR has already requested the continued provisional detention of Borge and is expected to formally lodge a request for repatriation within 6o days.
more recommended stories
11 year-old girl will represent Yucatan at World Mathematics Olympiad in Bulgaria
To get to Molas you have.
Mérida attracts Chinese business sector attention
A delegation of the municipal government.
Yucatán national leader in avant garde technological solutions
Scientific staff will learn to market.
Fake photo brings out real issues
Social media users began circulating a.
As he continues leading the polls, AMLO has surrounded himself with mainstream economists
Mexican front runner presidential candidate Andrés.
Rate President Donald Trump’s Job Performance
Newsmax.com, America’s leading independent news service,.
Mérida, among the 10 best cities for doing business: “Entrepeneur”
During the present municipal administration Mérida.
Trump told Shinzo: “I can hand you over ’25 million Mexicans’ to give you a taste of the migration problem”
President Donald Trump reportedly made some.
Mérida breaks ground for the new “Litoteca Nacional de Yucatán”
MÉRIDA, Yuc.- The inauguration ceremony of.
New Companions And Fun Time In Video Chat
If you are willing to find.