Audit Will Define Whether Hernández Casillas Will Face a Criminal Complaint After UIF Investigation
7 Articles
7 Articles
Claudia Sheinbaum reported that the UIF investigates possible financial irregularities of the Hernández Casillas brothers and could file a complaint with the FGR.
The financial agency immobilizes resources of 25 individuals and 15 companies after detecting unusual transactions, although banks still do not report how many accounts are affected or the amounts corresponding to the case
The Financial Intelligence Unit (FIU) detected unusual financial transactions – that is, presenting risk indicators related to money laundering – in 25 individuals and 15 morals linked to electoral providers, so they were added to the List of Blocked Persons, reported the owner of the agency, Omar Reyes. During the conference [...] The UIF position detected possible ‘money laundering’ in 15 electoral supply companies first appeared on Contralíne…
The brothers José Alfredo and Raymundo Hernández Casillas are identified as part of a business network that would have obtained millionaire contracts from electoral institutions for several decades, through alleged links with officials and irregular practices in recruitment processes. According to the investigation presented by President Claudia Sheinbaum, their background goes back to [...]
President Claudia Sheinbaum reported that the Tax Administration Service (SAT) and the Financial Intelligence Unit (FIU) investigate possible money laundering operations related to the brothers José Alfredo and Raymundo Hernández Casillas, businessmen linked to the duopoly of electoral materials. The federal president clarified that, so far, [...]
They follow the money trail! SAT and UIF go after the Hernández Casillas brothers for... The charge They follow the money trail! SAT and UIF go after the Hernández Casillas brothers for washing first appeared in Cadena Politica.
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