translated from Spanish: Mancera government with triangulation of money for García Luna

The holder of the Financial Intelligence Unit (UIF), Santiago Nieto, revealed that the Treasury of the Federation of Mexico City and the previous administration of the capital government, headed by Miguel Angel Mancera, triangulated money for Genaro García Luna.
Nieto confirmed on Friday that García Luna and his family benefited from public resources during the six-yearly henry of Enrique Peña Nieto, with Miguel Angel Osorio Chong as secretary of the Governorate.
At a press conference, he detailed that it was an operation involving software and espionage companies, and that one of them, of Panamanian origin, is the one that financed the lifestyle that the former secretary of federal public security (2006-2012) had in Miami.
Lee: Company investigated by García Luna case, with links to Jaime Bonilla Senior Officer
The amount detected by the UIF in the case of García Luna is more than 2.6 billion pesos and was diverted from the Ministry of the Interior through the Administrative Body of Social Rehabilitation (reclusos), the Treasury of the Federation and even the government of Mexico City.
It reported that Nunvav INC, which was key to resource triangulation, was incorporated in Panama in 2011 and conducted transactions until Israel, Curacao, Latvia, Panama, China, the United States and Barbados.
In Mexico, an operation was detected in 2008, with the purchase of espionage software by the SSP, which was then continued to be used outside the federal premises.
Find out: García Luna will plead not guilty and will not seek agreement with Mexico or THE US: lawyer
Santiago Nieto said the investigation against García Luna is not directly linked to former presidents Felipe Calderón and Enrique Peña Nieto, but to their six-year-sex ennities.
The Financial Intelligence Unit filed a complaint with the Attorney General’s Office (FGR) on December 24 of this year for the case of the million-dollar diversion of public resources involving Genaro García Luna, among other public officials. 
“If the complaint had not been filed we would be complicit and cover-ups, to hand everything over to the competent authority, it is not persecution, it is not to cover anyone, we must clean up corruption,” said President Andrés Manuel López Obrador in explaining that the complaint was filed for the trial he initiated in the United States against the Secretary of Public Security in the sixteenth of Felipe Calderón.
Read: García Luna triangulated public resources to his personal accounts: Treasury
Garcia Luna was arrested in Grapevine, Texas, after being charged in Federal New York court on charges of drug trafficking, false testimony and corruption, as reported at the time by the U.S. Department of Justice.
 
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Original source in Spanish