Rocha Moya Recovers Pension and Retirement Money: UIF Keeps the Rest of Its Assets Frozen
7 Articles
7 Articles
A suspension by the Federal Court of Administrative Justice forced the financial authority to partially release the former governor's resources indicated by links with Los Chapitos
The Financial Intelligence Unit (FIU) released two bank accounts of the former governor of Sinaloa, Rubén Rocha Moya, which will allow him to receive deposits corresponding to three pensions, according to information of journalist Arturo Angel, published in Millenio. The thawing took place on November 5, by instruction...
Rubén Rocha filed a trial, which allowed him to access two bank accounts frozen by the UIF and collect three pensions The Financial Intelligence Unit released two bank accounts of Rubén Rocha Moya, which will allow the former governor of Sinaloa to receive three pensions. The thawing took place on November 5 by ...
The Financial Intelligence Unit of the Ministry of Finance lifted on November 5 the blockade of two bank accounts of today's former governor of Sinaloa, Rubén Rocha Moya, which remained immobilized since May, after the accusations were announced in... Full note »
The UIF lifted the blockade of two accounts used by Rubén Rocha Moya to receive three pensions, following a precautionary measure granted by the Federal Court of Administrative Justice. The entry UIF unlocks two pension accounts of Rubén Rocha Moya by court order aparece primero en Indice Político Noticias México, Opinión, Internacional.
The other financial instruments of the former governor remain frozen, because they were not covered by the court's interim measure...
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