Did Calderon Receive Money From García Luna’s Laundry Scheme? Sheinbaum Responded.
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8 Articles
President Claudia Sheinbaum denied that former president Felipe Calderón appears in the scheme built by Genaro García Luna that caused a break to the treasury for 403 million pesos. Neither former president Calderón, his relatives, or other former officials of the PAN government appear as recipients of the resources that García Luna illegally obtained with the help of the Weinberg family, according to investigations by the Financial Intelligence…
Claudia Sheinbaum Pardo, president of Mexico, clarified whether Felipe Calderón appears in the investigation of the Financial Intelligence Unit (UIF) into the money-laundering and diversion network linked to Genaro García Luna, former Secretary of Public Security. “Until now, no one has come out (...) There is, he is not, let us say as a recipient of resources such as (...
UIF reported that so far it has not been linked in investigations into the case
The scheme of corruption and fraud against the Mexican state led by the former Secretary of Security, Genaro García Luna, exhibits the “hypocrisy” of those who defended it and now disown it, considered President Claudia Sheinbaum, who recalled that in addition to this, the former official is detained by the U.S. justice for his connections [...] The Sheinbaum charge accuses “hypocrisy” of those who defended García Luna and now appear first in Co…
Sheinbaum clarifies that Calderón does not appear in the UIF's investigation into García Luna, although it does not rule out that he knew about his illegal activities. Claudia Sheinbaum clarified that Felipe Calderón does not appear in the investigation by the Financial Intelligence Unit (UIF) into the money-laundering and diversion network linked to Genaro García Luna and the Weinberg family, made up of Mauricio Samuel [...] The post Does Felip…
The president said that Felipe Calderón, his relatives and other former government officials do not appear as recipients of those resources; however, this does not show that the former president was unaware of the activities of his former secretary, she said.
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