US EditionThey Refuse to Unblock Accounts of Hernán Bermúdez Requena, Alleged Leader of “La Barredora”
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15 Articles
The federal court dealt a new financial blow to Hernán Bermúdez Requena, former Secretary of Public Security of Tabasco and alleged leader of the criminal organization "La Barredora." A district judge based in Villahermosa rejected the request to unblock his bank accounts, denying him the provisional suspension that sought to reverse the measures imposed by the Financial Intelligence Unit (UIF). UIF keeps the bank accounts of Hernán Bermúdez and…
The former Secretary of Public Security of Tabasco, Hernán Bermúdez Requena, nicknamed "El Abuelo", has received a new legal blow. A federal judge decided to deny the provisional suspension that sought the release of his bank accounts, which have been frozen by the Financial Intelligence Unit (FIU) for months. The precautionary measure not only affects the former official, but extends to his nearby environment. On December 18, David Hernán Bermú…
Another legal setback has hit Hernán Bermúdez Requena, named as the alleged leader of the criminal group La Barredora and who stood out for being former secretary of public security during the administration of Adán Augusto López as governor of Tabasco. On TV Azteca Yucatán we tell you what is known about it. What happened to Hernán Bermúdez Requena? It has been confirmed that a federal judge refused to unblock his bank accounts and denied him t…
Sandra Adriana Carbajal Díaz, head of the First District Court in Villahermosa, Tabasco, admitted to the amparo trial filed by Hernán Bermúdez Requena, leader of the criminal organization of “La Barredora”, however, denied him the provisional suspension, so that former public servant will still not have access to his resources. It should be recalled that [...] The Judge article refuses to unblock Bermúdez Requena's accounts appeared first in: 88…
The bank accounts of Hernán Bermúdez Requena, alleged leader of “La Barredora”, will continue to be blocked because a judge refused to suspend the measure. Bermúdez Requena had filed an injunction to stop the measure implemented by the Financial Intelligence Unit (FIU) arguing that his arrest warrant and blocking of accounts was illegal; however, he was denied the provisional suspension. At the end of July, the IUF decided to carry out the asset…
TV Azteca
Azteca JaliscoAnother setback for Hernán Bermúdez: a judge refused to unblock her bank accounts and denied her temporary suspension; Bermúdez is still in prison in the Altiplano prison.
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