US EditionMexico freezes Miss Universe co-owner’s bank accounts during organized crime investigation
Raúl Rocha Cantú is under investigation for organized crime including drug and arms trafficking while Mexican authorities froze his accounts, linked to allegations around Miss Universe.
- Mexico's anti-money laundering office has frozen the bank accounts of Raúl Rocha Cantú, the Mexican co-owner of Miss Universe, as part of an investigation into organized crime.
- Rocha Cantú has been under investigation since November 2024 for alleged organized crime activity, including drug and arms trafficking, as well as fuel theft.
- Controversies have also surrounded the other co-owner of Miss Universe, Jakkaphong "Anne" Jakrajutatip, who was released on bail in 2023 on a fraud case and now has an arrest warrant issued against her.
67 Articles
67 Articles
Associated Press News
Mexico freezes Miss Universe co-owner's bank accounts during organized crime investigation
Mexico’s anti-money laundering office has frozen the bank accounts of Raúl Rocha Cantú, a Mexican co-owner of Miss Universe, amid an investigation into drugs, fuel and arms trafficking.
The actions were promoted despite the fact that the Mexican businessman is a collaborator witness to the Office of the Attorney General of the Republic
The Mexican Financial Intelligence Unit, which is in charge of the fight against money laundering, blocked the bank accounts of the owner of the Miss Universe contest, Mexican businessman Raúl Rocha Cantú, after the investigation opened by the Attorney General’s Office for alleged drug, arms and fuel trafficking. The measure takes place in the midst of the scandal unleashed by the judicial processes faced by two of the owners of the beauty conte…
The Financial Intelligence Unit (FIU) ordered the accounts of Raúl Rocha Cantú, owner of Miss Universe, who would be linked to an illegal fuel and weapons trafficking network for criminal groups.
The UIF blocks accounts of Ra l Rocha Cant, due or Miss Universe, accused by the FGR of narco, arms trafficking and sale of huachicol.
Raúl Rocha Cantú, one of the owners of Miss Universe, was arrested for arms trafficking, drug trafficking, and fuel theft. Now the Financial Intelligence Unit (UIF) is freezing his accounts. Regeneración, […] The entry "Raúl Rocha Cantú's Bank Accounts Frozen by the UIF" was first published on RegeneraciónMX.
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