Mexico Blocks Bank Accounts of Governor Facing US Drug Charges
25 Articles
25 Articles
The Financial Intelligence Unit notified various banking institutions of the freezing of resources and suspension of financial operations
Mexico Blocks Bank Accounts of Governor Facing US Drug Charges
Authorities in Mexico and the US are pressing ahead on the crackdown against officials from the state of Sinaloa, even as Mexican President Claudia Sheinbaum has suggested there’s not enough evidence to extradite them.
The Financial Intelligence Unit of the Ministry of Finance blocked the accounts of the Governor with a license from Sinaloa, Rubén Rocha, the Moreno senator Enrique Inzunza and eight others involved in the US request for detention for extradition purposes, according to official sources. In this regard, President Claudia Sheinbaum pointed out that, although she had no information about it, if there are irregularities, the freezing of accounts pro…
After applying for a license as governor, Rubén Rocha remains in Sinaloa protected by an operation of the National Guard. President Sheinbaum demanded evidence from the US about her alleged involvement in a protection scheme for Los Chapitos.
President Claudia Sheinbaum requested that the Financial Investigation Unit (FIU) confirm whether or not the bank accounts of Rubén Rocha Moya and Enrique Inzunza were frozen.Claudia Sheinbaum said she has no knowledge of whether these actions were actually carried out and stressed that the FIU acts whenever it finds some irregularity. “I have no further knowledge, we will ask them to report whether there was any such thing.” Claudia SheinbaumTh…
The national president said this Friday, during the morning press conference, that she did not know about the case, but that she would ask to be informed
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