The Financial Intelligence Unit (UIF) of the Ministry of Finance in Mexico turned a new trade on bank account insurance, against PRI Deputy Alberto Acosta Peña.
This was confirmed by the legislator himself, on Tuesday, during his participation in the rostrum to set his position on the 2021 PEF project.
Acosta Peña is a renowned leader of the organization Torch Peasant whose bank accounts, since August 18, were frozen by the UIF.
Read: Treasury detects alleged illicit Peasant Torch operations and freezes accounts
During his participation in the plenary session, the deputy criticized Mexico for accepting the vice-presidency of control of money laundering in the OAS when internally he pursues his political enemies, as he did against him and other of his fellow peasant torches.
It was there that he said the UIF sent him, on Tuesday morning, a new document warning him of the secure of his bank accounts.
The Member acknowledged that this is the second time that the UIF sent him such insurance trades.
What we do at Animal Politics requires professional journalists, teamwork, dialogue with readers and something very important: independence. You can help us keep going. Be part of the team.
Subscribe to Animal Politics, receive benefits and support free journalism.#YoSoyAnimal
"El reclamo puede ser genuino, pero construido sobre una mentira", apuntó el presidente Javier Milei…
El gobernador de la provincia de Buenos Aires, Axel Kicillof, encabezó un acto en Ensenada…
El diputado nacional de La Libertad Avanza, José Luis Espert, expresó su confianza en la…
Tras la masiva reaparición de Cristina Fernández de Kirchner, el presidente Javier Milei apuntó contra…
El principal propósito de la nueva comisión es evaluar los recursos humanos en el Senado,…
En una medida que busca redefinir las condiciones de los seguros de automóviles en Argentina,…
Esta web usa cookies.