Former Governor of Nayarit Linked for 156 Mdp Wash

diario.mx

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The Office of the Attorney-General of the Republic (FGR) succeeded, for the second time, in linking the former governor of Nayarit, Roberto Sandoval Castañeda, to the trial for the alleged crime of operations with resources of illicit origin.The institution headed by Alejandro Gertz Manero stated this afternoon that on 11 September, after a hearing that lasted for almost 48 hours, a Control Judge determined that there are reasonable indications …

El Financiero

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The Office of the Attorney-General of the Republic (FGR) reported that the former Governor of Nayarit, Roberto Sandoval Castañeda, was linked to the proceedings due to his probable involvement in the crime of operations with resources of illicit origin for more than 156 million pesos. In a statement, the unit indicated that it managed for the second time that a Control Judge would determine to link the former official to the proceedings, in comp…

callemexico.com

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A federal judge linked Roberto Sandoval Castañeda, former governor of Nayarit, to trial for his probable responsibility for the crime of operations with resources of illicit origin for more than 156 million pesos. According to the Attorney General’s Office (FGR), on 11 September, after a hearing that lasted almost 48 hours, the federal unit managed for the second time to have a supervisory judge decide to link the former state president to the p…

entrelineas.com.mx

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The former governor of Nayarit, Roberto Sandoval, was linked to a second judicial process for money laundering, according to the Attorney General’s Office (FGR) this Tuesday. In a statement, the prosecution explained that after a hearing of almost 48 hours, on September 11, a judge decided to link Roberto ‘N’ for “his probable intervention in the crime of operations with resources of illicit origin” for more than 156 million pesos (about 8.5 mil…

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After two days of hearing, a supervisory judge confirmed that the former governor of Nayarit, Roberto Sandoval, was linked to the trial for the alleged crime of operations with resources of illicit origin. In a statement, the Attorney General's Office (FGR) indicated that he again obtained the connection to the trial against Sandoval Castañeda, after the PRI's defense obtained an amparo to reintroduce the proceedings against him for alleged oper…

Aristegui Noticias

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At Nayarit's Attorney General's Office, he reported that he was protecting properties secured to Sandoval with an estimated value of more than 170 million pesos, derived from ranch falls and other properties of the former governor.