PAN Demands that FGR and UIF Investigate ‘Andy’ López Beltrán for Fiscal Huachicol: ‘Let Him Track His Accounts’
20 Articles
20 Articles
Opposition political parties demanded actions of the Mexican government against Andrés Manuel López Beltrán. The PAN demanded that the FGR quote him to open an investigation into possible links by fiscal huachicol, influence trafficking, operations with resources of illicit origin and the creation of a business network built around his friends. They also demanded that the Financial Intelligence Unit (FIU) track accounts, transfers, contracts and…
The National Action Party demanded that the Attorney General’s Office (FGR) investigate Andrés Manuel López Beltrán about his possible links with the fiscal huachicol, influence trafficking and operations with resources of illicit origin. Acción Nacional pointed out that Andrés Manuel López Beltrán’s visa was not withdrawn by the opposition or by the media, but by the U.S. government, and stated that Andrés Manuel López Beltrán himself confirmed…
The PAN demanded that the FGR and the Financial Intelligence Unit investigate Andrés Manuel López Beltrán, son of AMLO, for alleged links with a network of fiscal huachicol.
The President stated that in case of an offence linked to the son of the former President, "no one will be covered"
The judicial and diplomatic siege from the United States seems to be increasingly narrowing over the structures of the self-styled Fourth Transformation, now reaching one of its most representative profiles. Andrés Manuel López Beltrán , known mediaally as "Andy", faces a severe political and legal storm following the accumulation of complaints before the Attorney General's Office (FGR) that link him directly to an alleged network of fiscal huac…
The US is closing in on Andy López Beltrán for alleged involvement in fuel theft and organized crime, while the list of Morena party members without visas grows. Written by: América López. The legal and diplomatic net from the United States appears to be tightening around the structures of the self-proclaimed Fourth Transformation, now reaching one of its most prominent figures. Andrés Manuel López Beltrán, known in the media as “Andy,” faces a …
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