US EditionBanking Manager Arrested Affirme on Case Next Energy
11 Articles
11 Articles
Mexicali, Mexico.- State investigative agents arrested a Banca Afirme manager involved in the case of Next Energy, a photovoltaic plant project promoted in 2021 by then Governor Jaime Bonilla and that was not carried out. The Attorney General’s Office of the State of Baja California reported that in an operation coordinated by elements of the State Investigation Agency of Zona Mexicali Nabor Medina Garza, who had an active arrest warrant issued …
For the crime of abuse of withholding, Nabor, an executive at the bank where the trust was established for payment to Next Energy, will remain in preventive detention while the first stage of the judicial investigation is carried out. It should be recalled that yesterday, Thursday, July 3, the State Attorney General's Office (FGE) arrested Nabor as he was leaving a hearing to formulate a… Source
Nabor Medina Garza, director of Banca Afirme, is arrested for alleged corruption in the failed Next Energy project promoted by former governor Jaime Bonilla in Baja California. He is charged with illegally withholding more than 123 million pesos destined for a photovoltaic plant that was never built, and that had the backing of the then president, Andrés Manuel López Obrador.
The former Banca Afirma had multiple attempts to evade justice, in a case involving the diversion of public resources for a failed solar energy project during the government of Jaime Bonilla. Los Angeles Press Mexicali, B.C. — Nabor M.G., director of the banking institution identified as Banca Afirme, was arrested Thursday morning in the capital of Baja California, after having remained at large since 2023 for his alleged participation in the im…
Mexicali.- Nabor, director of Banca Afirme, fainted at the beginning of the hearing in which he would be charged for the crime of abuse by retention, by failing to return 123 million pesos that the Baja California government deposited to the financial institution through a trust. At 5:30 p.m. today, Thursday, July 3, at the Criminal Justice Center of the State Judiciary, Nabor was presented to the supervisory judge to begin with the initial hear…
He was arrested in Civic Center for the alleged offence of abuse of retention related to Next Energy's photovoltaic project in the management of Jaime Bonilla.
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