translated from Spanish: Judge pound arrest warrant against Javier Duarte sister-in-law

a federal judge issued an arrest warrant against Mónica Ghiham Macías Toubilla, sister-in-law of former Governor Javier Duarte.
The authorities designated it for his alleged responsibility for the crime of tax evasion by over 3 million pesos.
Mónica Ghiham would be in London, with its sister Karime, the FGR asked Interpol turn a red card, although according to federal authorities, is still not released.
Lee: FGR has 26 pending cases by Javier Duarte detours and are lost more than 60 thousand pesos this order form part of the investigations against the excolaboradores and close friends to Duarte.
In October 2018, the then Attorney General of the Republic (PGR) reported that two years ago account with a complaint for possible tax evasion against Karime Macías.
But has not been able to advance because, by law, required a complaint of the Secretary of Treasury (SHCP), which so far has not happened.
You can interest: judges ordered seizure of 12 former officials of Javier Duarte by embezzlement Monday, Animal politician published federal judges opened criminal proceedings against four former senior officials of the administration of the former Governor for his alleged involvement in the diversion of more than billion pesos from federal funds in Veracruz, during the years 2012 and 2014.
This, said federal authorities, is the beginning of a series of processes that the FGR seeks to open after more than 80 allegations brought by the ASF derived from the multimillion-dollar diversion of federal resources in Veracruz.
With data of reformation (subscription required).
Thanks for reading! Help us to continue with our work. How? You can now subscribe to political Animal on Facebook. With your monthly donation, you will receive special content. Find out how to subscribe here. Check our list of frequently asked questions here.

Original source in Spanish

Related Posts

Add Comment