It Will Define Future Anticorruption of 'Lord Watches'

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Lean Right

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CSP informs that the Secretariat to Anticorruption decides on the permanence as Customs Director of Alex Tonatiuh Mrquez.

eldiariodechihuahua.mx

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Mexico City.- President Claudia Sheinbaum reported that the stay of Alex Tonatiuh Márquez Hernández at the head of the Customs Investigation Directorate of the National Customs Agency (ANAM), will depend on what the Anti-Corruption and Good Government Secretariat determines. In a conference, the head of office was questioned about the possibility of the official being removed from office while being investigated for his alleged relationship with…

atvlatino.net

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Luxury watches and high-end lifestyle: Customs executive under scrutiny for money laundering of 257 million pesos. Federal authorities are investigating Alex Tonatiuh Márquez Hernández, director general of Customs Investigation at the National Customs Agency (ANAM), for allegedly being the legal representative and principal employee of the company Aledo S.A. de C.V., which is being investigated by the Tax Administration Service (SAT) for alleged…

enteratemexico.com

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The Director General of Customs Research of the National Customs Agency (ANAM), Alex Tonatiuh Márquez Hernández, is investigated for illicit enrichment and operations with resources of illicit origin. He is known as “Lord Watches” for his collection of almost 8 million pesos. On Monday, the newspaper El Universal reveals the existence of a federal investigation against the subordinate of Rafael Marín Mollinedo, cousin of Nicolás Mollinedo, who w…

yucatan.com.mx

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Investigated for money laundering, Alex Tonatiuh Márquez, a senior Customs official, accumulates undeclared deposits and unjustified luxuries.