US EditionCésar Duarte Linked to Trial by 73.9 Mdp Washing
27 Articles
27 Articles
The Attorney General's Office of the Republic (FGR) announced this Sunday that the former governor of Chihuahua, César Duarte, was linked to a criminal trial by a federal judge, which will begin a trial against him for money laundering.In a brief statement in X, the FGR pointed out that Duarte Jaquez will be prosecuted for his alleged involvement in the commission of the crime of operations with resources of illicit origin. According to the inve…
Mexico City, Dec 14 (EFE).- The Attorney General’s Office of the Republic (FGR) of Mexico announced this Sunday that the former governor of the northern state of Chihuahua, César Duarte, was linked to a criminal proceeding by a federal judge, thus beginning a trial against him for money laundering. In a brief statement in X, the FGR pointed out that Duarte will be prosecuted for his alleged involvement in the commission of the crime of operation…
A federal judge linked César Duarte to the trial for allegedly laundering 73 million 925 thousand 995 pesos, out of a total of 96 million 685 thousand 254 pesos diverted from the state treasury to two of its companies, between 2011 and 2014. María Jazmín Ambriz López, from the Federal Criminal Justice Center of Almoloya de Juárez, in the State of Mexico, determined this noon that the Attorney General of the Republic (FGR) offered sufficient evid…
Federal judge María Jazmín Ambriz López, attached to the Centro de Justicia Penal Federal de Almoloya de Juárez, in the State of Mexico, ratified the measure of informal pretrial detention, so that the former governor of Chihuahua will continue to be in prison.The former governor of Chihuahua, César Duarte, was brought to trial for his alleged responsibility in [...] La entrada Connculan a proceso a César Duarte por laundación de más de 73 milli…
After the Attorney General’s Office (FGR) got a supervisory judge to link former governor César Duarte to the trial for the crime of operations with resources of illicit origin, the PRI’s local deputy, José Luis Villalobos, re-emphasized that it seems that the FGR applies justice to some and impunity to others. “On this subject, I think it is a subject that they are politicizing in many ways. The PRI has always said: we cannot politicize justice…
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