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Court released frozen accounts of García Luna's wife: UIF

Summary by Aristegui Noticias
The Financial Intelligence unit presented the names of the judges who unanimously made the decision.
DisclaimerThis story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.

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Intolerancia DiarioIntolerancia Diario

Accounts of Genaro García Luna's wife unfrozen after amparo

Cristina Pereyra is facing a complaint from the Attorney General's Office (FGR) for the crime of operations with resources of illicit origin.

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Once NoticiasOnce Noticias

García Luna's wife accounts unfrozen • Once Noticias

The former Secretary of Public Security in the government of Felipe Calderón, Genaro García Luna, was found guilty of all the charges brought against him in a New York Court.

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Aristegui NoticiasAristegui Noticias

Court released frozen accounts of García Luna's wife: UIF

The Financial Intelligence unit presented the names of the judges who unanimously made the decision.

·Mexico City, Mexico
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ProcesoProceso

Court grants protection to García Luna's wife; the FIU must unfreeze her accounts

A court protected Linda Cristina Pereyra Gálvez, wife of Genaro García Luna, so the Financial Intelligence Unit (FIU) must release the four bank accounts that it froze her since 2019.

·Mexico
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Proceso broke the news in Mexico on Tuesday, February 21, 2023.
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