Tag: corruption
The “Master Fraud” over 1 billion USD diverted to 172 companies during the Peña Nieto administration
Mexico’s federal government is investigating the triangulation of resources in federal agencies during the Peña.
Mexico’s Public Administration Secretariat investigates head of national power utility CFE
MEXICO CITY (Reuters) – Mexico has opened an investigation into the assets of Manuel Bartlett,.
Mexico to pay MXN $75 billion to settle Texcoco Airport
On Wednesday August 28th, Mexican President Andrés Manuel López Obrador declared during his morning press.
Peña Nieto’s name comes up on another case of corruption
MEXICO CITY (Reuters) – A judge ordered a former Mexican Cabinet minister to be detained.
Former Secretary Rosario Robles taken into custody for corruption charges
On Tuesday August 13th, a Mexican judge ordered former minister Rosario Robles to be taken.
Emilio Lozoya’s mother arrested in Germany
MEXICO CITY (Reuters) – The mother of Emilio Lozoya, the former chief executive of Mexican.
Mexico issues arrest warrants for Emilio Lozoya´s relatives
MEXICO CITY (AP) — Mexico’s attorney general’s office said Friday that new arrest warrants have.
More than 20 former municipal presidents in Yucatan under investigation for corruption
The former mayor of Progreso has not been able to justify $ 7.5 million pesos.
Mexican tycoon Ancira released from prison in Spain after paying a €1 million bail
Mexican businessman Alonso Ancira was released from prison in Palma de Mallorca, Spain, after paying.
U.S Treasury works with government of Mexico against perpetrators of corruption
On Friday May 17th, the United States imposed sanctions on 11 Mexicans, including a judge.
