US EditionFGR captures two accomplices of the 'King of Outsourcing'
8 Articles
8 Articles
The federal government arrested two alleged members of the group of money launderers and billing operators related to Manuel Beyruti Sánchez, considered El rey del outsourcing, currently fugitive from Mexican justice.
The Office of the Attorney General of the Republic (FGR) captured in Mexico City and Quintana Roo two alleged accomplices of Raúl Manuel Beyruti Sánchez, "The King of Outsourcing", allegedly involved in money-laundering operations. Agents of the Federal Ministerial Police of the FGR arrested Carlos Gómez Dueñas and Roberto Melgar Aguilar, based on arrest warrants issued in various criminal cases for the crimes of money-laundering and organized c…
Two alleged accomplices of Raúl Manuel Beyruti Sánchez, “El Rey del Outsourcing”, were captured by personnel of the Attorney General's Office of the Republic (FGR) in Mexico City and Quintana Roo, for being involved in money laundering operations.Ministerial police of the FGR arrested Carlos Gómez Dueñas and Roberto Melgar Aguilar, based on arrest warrants issued in various criminal cases for money laundering and organized crime.
As part of the investigations related to the case closely followed by the Attorney General’s Office of the Republic (FGR) of Raúl Beyruti Sánchez, “El Rey del outsourcing” , the institution announced the arrest and subsequent connection to the proceedings of Carlos Gómez and Roberto Melgar, linked to a money laundering network. Those now linked to the proceedings are considered alleged operators of Beyruti Sánchez, president and founder of GIN G…
The Office of the Attorney-General of the Republic (FGR), in two different criminal cases, obtained the connection to proceedings with informal pretrial detention, against Carlos and Roberto, alleged members of the manufacturing companies linked to Manuel Beyruti, better known as the “King of Outsourcing”. Through the Office of the Special Prosecutor for Organized Crime, FEMDO, the FGR obtained from a federal judge the link of the two defendants…
On Wednesday, the FGR reported that it arrested and obtained links to proceedings against two partners of Raúl Beyruti "the king outsourcing." In a statement, the Attorney General’s Office (FGR) reported that through the Specialized Prosecutor’s Office on Organized Crime (FEMDO), it managed to link to proceedings against Carlos “G” and Roberto “M”, for its probable responsibility for organized crime crimes and operations with resources of illici…
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