At the request of the Attorney General’s Office (FGR), A federal judge, Tamaulipas, Pan. Arrest warrant issued against the Governor of Francisco Javier Garcia Head Of cow, For organized crime and Washed of money.
Federal sources confirmed that the investigation against the president was made up of the Office of the Special Prosecutor for Organized Crime Investigation (Sido) FGR, which received the order of the controlling judge of the Federal Criminal Justice Center of Almolia de Juarez, State of Mexico.
Sources consulted indicated that these investigation and arrest warrants are independent of the procedure followed for the offense against the Governor Deceit Fiscal, For which the Chamber of Deputies supported the removal of jurisdiction.
National Institute of Migration (INM), Attached to the Ministry of the Interior, took Garcia Cabeza de Veca and the Financial Intelligence Unit (Uif) Ordered the freezing of the accounts of the money laundering network traced by the governor and other persons and the legal entities and officials allegedly associated with it.
Read also: An arrest warrant comes from the National Palace, says Cabeza de Vecas
FGR gave a. Requested to issue Red chip a Interpol So that, if the governor is out of Mexico, he will be searched in 192 countries.
FIU holders, Santiago Nieto, Said on Twitter that the blocking order included 12 individuals and 25 companies, including. Also include Maria de Lourdes Cabeza de Veca, The Governor’s mother, and his wife’s, Mariana Gomezzo.
“Zero tolerance for corruption and impunity, especially for those who believed that they are untouchables,” the official said.
“We will continue the investigation to determine whether the Francisco ‘G’ network or the Tamaulipas government was financed illegally. Election campaign. In their case, we will present complaints ”, he argued.
Accounts of Joseph Manuel I Ismail Garcia Head From cattle.
On May 10, the governor’s close circle was isolated by the FGR as it received information related to possible irregular operations from the United States Department of Justice.
Read also: FGR goes for Interpol’s red chip against Cabeza de Veca
The FGR said it received “criminal banking” information from various commercial, developer and industrial companies, along with possible criminal responsibilities of the governor, his brothers Ismail and Jose Manuel, and his father-in-law, Jose Ramon Gomez Resendez. , Illegal money transfer And the illegal operations, which Mexican law enforcement officials have just received as new evidence, will be integrated into the investigation folder ”, he insisted.
In the investigation initiated by the authorities, Uif Traced acquisition and sale of an apartment for 42 million pesos and L in Bosque de Santa Fe in Mexico CityTo buy a farm Soto La Marina, in Tamaulipas, for 38 million pesos, which was acquired by a shell company owned by a partner of the governor.
The president also, through partners and relatives, acquired assets in Renosa, Tamaulipas and McAllen and Edinburgh, Texas, valued at 5.9 to 10.7 million pesos.
In July and November 2020, FIU filed two complaints against the governor for incidents reported by Morenista Alejandro Rojas Diaz Duran And apartment for sale.
Both complaints were submitted Sido And they were expanded a few weeks ago as FIU received supplementary information about the companies and the alleged presidents, which the governor had used for money laundering.
On January 22, 2021, another complaint was added to the Attorney General’s Office (FGR) in the Anti-Corruption Prosecutor’s Office. Facts of corruption Reported by former director of Petroleos Mexicanos (Pemex), Emilio Lozoya Austin.
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