Guadeloupe Taddei's Accounts Are Blocked
17 Articles
17 Articles
After the scandals during her management in the INE, the UIF froze the accounts of Guadalupe Taddei, former chairwoman.
Blanca Cruz said she will file a complaint against anyone responsible for any crime committed in the electoral body.
The Financial Intelligence Unit (FIU) froze the accounts of the former president of the National Electoral Institute, Guadalupe Taddei, and filed a complaint with the Attorney General's Office, according to sources from the Federal Government. In addition to Taddei, the FIU blocked the accounts of 25 other individuals and 15 moral persons who are involved in the corruption scandals surrounding the former official. In a statement, the FIU reporte…
In a statement, the unit reported the fact, EL UNIVERSAL was able to learn that among the accounts is that of the former councillor president
The Financial Investigation Unit (FIU) incorporated 40 persons (25 physical and 15 moral) linked to electoral suppliers into the list of blocked persons, after identifying financial operations that present risk elements and warrant their review by the competent authorities following the scandal of the former president of the National Electoral Institute, Guadalupe Taddei. The UIF filed the complaint with the Attorney General's Office (FGR) to ca…
Guadalupe Taddei was reported due to irregularities during her management in the INE. (Quartoscuro / shutterstock / UIF) The Ministry of Finance and Public Credit issued a complaint against Guadalupe Taddei to the FGR after her resignation as INE's chairwoman. The Financial Intelligence Unit (UIF) blocked the accounts of 25 ...
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