Former Mexican President Enrique Pena Nieto is the target of an investigation in his country, where authorities claim relatives funneled millions of pesos to his personal accounts in Spain.
According to Gomez, since the transfers were made in cash, authorities cannot determine the origins.
The official also claimed that Pena Nieto was linked to two companies that benefited during his term in office.
México Últimas Noticias, México Titulares
Similar News:También puedes leer noticias similares a ésta que hemos recopilado de otras fuentes de noticias.
Ex-Soccer Bosses Sepp Blatter and Michel Platini Acquitted in Corruption TrialSepp Blatter and Michel Platini, the respective former FIFA and UEFA presidents, faced criminal charges after a U.S. government investigation found a payment worth around $2 million paid from FIFA to Platini
Leer más »
51 Mexican Recipes (and Mexican-Inspired Recipes) to Make TonightWhatever you serve, a pitcher of agua fresca will make your feast even better.
Leer más »
The Making of a FemicideA Mexican novelist explores how murderous male rage flourishes in an ailing society.
Leer más »
Roasting Green Chile with the Power of the SunRoast Green Chile, Greener approach to a New Mexican staple opens possibilities for sustainable food roasting
Leer más »
Mexico-based Santa Diabla moving into downtown San Antonio's Cervecería Chapultepec locationSanta Diabla’s fare will be a hybrid of traditional Mexican cuisine and Tex-Mex. SanAntonio SATX SanAntonioTX SanAntonioFood SanAntonioRestaurants
Leer más »
Solar Opposites' Mike McMahan Explains The Wire's Surprising InfluenceOne of the minds behind Rick and Morty and Star Trek: Lower Decks is clearly a huge TV nerd himself.
Leer más »