translated from Spanish: SHCP freezes accounts of former deputy accused of saxophonist attack

The Financial Intelligence Unit (UIF) of the Ministry of Finance froze the bank accounts of former deputy Juan Antonio Vera Carrizal, alleged intellectual author of the acid attack on María Elena Ríos Ortiz, oaxaqueña saxophonist.
At a press conference, Santiago Nieto said blocked resources exceed 125 million pesos.
Read: Taking life back after an acid attack, the long and difficult process for recovery
“We have found indicators that could warn the use of resources of illicit origin, first by receiving cash resources for 325 million pesos and second for the series of declarations, in this case in particular by the annual tax returns in the last four by amounts of 525 million pesos and declaring tax losses.

? They go after Juan Vera Carrizal for money laundering.
➡️ Santiago Nieto, the #UIF owner, reported that irregular millionaire movements of the former deputy were detected, noted as the intellectual author of the acid attack against the young María Elena Ríos.#Video ?️ pic.twitter.com/bqgJEwnI6b
— Digital Information Network • RID ?? News (@RIDNoticias) March 6, 2020

Grandson said the blockage was made by detecting the triangulation of similar resources in a money laundering scheme.
Read: Up to 40 years in prison will be given to those who attack women with acid in Oaxaca
It reported that after the revision of the bank accounts of the companies involved, doubtful and improper management was identified, mainly from resources of illicit origin, apparently arising from the theft of fuel.
The Attorney General’s Office of the State of Oaxaca offered one million pesos to anyone who gives information that leads to the arrest of former local deputy Juan Antonio Vera Carrizal, noted as the intellectual author of the acid attack on María Elena Ríos.

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Original source in Spanish