Link Gómez to INE Suppliers with Alleged Washing
8 Articles
8 Articles
The current head of the Presidential Commission for Electoral Reform confirmed that the UIF included several of these companies on the list that restricts its operations within the financial system
Alfredo Hernández Casillas had his bank accounts frozen between 2023 and 2025 by the UIF of Pablo Gómez_
Companies marked by irregularities in contracts of the National Electoral Institute (INE) were included in the list of people blocked by the Financial Intelligence Unit (UIF) for alleged operations with resources of illicit origin, reported its former holder Pablo Gómez Álvarez. However, he said, judges granted provisional suspensions against the measure. The official confirmed that these [...] The UIF charge blocked INE contractors for alleged …
The former holder of the UIF, Pablo Gómez, stated that supplier companies were included in the list of persons blocked for alleged transactions with resources of illicit origin.
This Thursday, presidential adviser Pablo Gómez said that the companies mentioned in the corruption scandals of the INE "They have no industrial plant, they do not manufacture anything, nor are they merchants... they are intermediaries who win the assignments, the contracts and go and buy everything." Gómez, who was the head of the Financial Intelligence Unit (FIU), said that "the companies have done nothing", but not in the sense of excusing th…
Pablo Gómez, former head of the Financial Intelligence Unit (FIU), stated that companies providing electoral materials were included in the list of people blocked for alleged operations with resources of illicit origin.
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