US Edition
News from Código Magenta
Top Código Magenta News
AMLO · MexicoThe president of Mexico, Claudia Sheinbaum, has assured this Friday that the contracts that the U.S. Treasury Department accuses of having been achieved thanks to a network of corruption within Pemex, “did not take place.” In her daily press conference, this time since Chetumal, Quintana Roo, said that, the week that enters, Secretary [of Good Government] Raquel Buenrostro “will report, that it is known what happened and who were the ones who tr…See the Story
Sheinbaum Assures that Contracts Achieved by the Corruption Network in Pemex “Were Not Carried Out”
Coverage: 4 sources
Business · MexicoCIBanco’s fiduciary business has a new owner: This is Multiva Financial Group, which signed an agreement to acquire all the assets, informed investors on Tuesday, August 19. “With this operation, Banco Multiva in its fiduciary capacity, will continue the normal operation within the framework of applicable regulatory compliance, guaranteeing the protection of the rights of the participants in the fiduciary business,” he explained in a message sen…See the Story
Multiva Will Buy Fiduciary Business From Cibanco, an Institution Accused of Money Laundering by the Us
100% Right coverage: 2 sources
