Anaya’s hearing for bribery network begins; defense asks for more time

On Monday morning, the hearing of the former presidential candidate, Ricardo Anaya Cortés, began for allegedly participating in a bribery network to approve the tax reform; however, his defense reported that he needs more time to review documents provided by the Attorney General’s Office.
The defense said that last Friday the FGR sent him a new package of documents of more than a thousand pages and he needs to review it.
The judge decreed a recess and it is being analyzed what proceeds.

The hearing is conducted through the videoconferencing system.
Read: Anaya accuses reopening of investigation against him, from which he was exonerated in 2018
On August 26, Anaya’s hearing was postponed because he did not have access to the investigation folder to learn about the charges against him, for which he was summoned by the Attorney General’s Office. The FGR asked the judge to link Ricardo Anaya to trial for the crimes of bribery, criminal association and money laundering.

This morning, the former presidential candidate of the National Action Party (PAN), Ricardo Anaya Cortés, denounced the reopening of the investigation folder on the accusation made against him in 2017, in which he was accused of being involved in a money laundering network, after the sale of a property in Querétaro.
In a video posted on social networks, Anaya said that on September 1 of this year, the Attorney General’s Office (FGR) issued an order to reopen the investigation against him that began four years ago, from which he was exonerated at the end of 2018.
 
What we do at Animal Político 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 Político, receive benefits and support free journalism.#YoSoyAnimal

Original source in Spanish

wolfe

Compartir
Publicado por
wolfe
Etiquetas: mexico

Entradas recientes

Javier Milei catalogó la Marcha Federal Universitaria como “la reedición de la campaña del miedo”

"El reclamo puede ser genuino, pero construido sobre una mentira", apuntó el presidente Javier Milei…

1 week hace

Axel Kicillof lideró un acto masivo por el Canal Magdalena en Ensenada

El gobernador de la provincia de Buenos Aires, Axel Kicillof, encabezó un acto en Ensenada…

1 week hace

Espert confía en la aprobación de la ley Bases y el paquete fiscal

El diputado nacional de La Libertad Avanza, José Luis Espert, expresó su confianza en la…

1 week hace

Milei defendió su gobierno ante críticas de CFK sobre el hambre del pueblo: “Sirve para reconstruir lo que ustedes hicieron”

Tras la masiva reaparición de Cristina Fernández de Kirchner, el presidente Javier Milei apuntó contra…

1 week hace

Victoria Villarruel creó una comisión para optimizar los recursos humanos del Senado

El principal propósito de la nueva comisión es evaluar los recursos humanos en el Senado,…

1 week hace

Polémica medida del Gobierno: las aseguradoras ya no brindarán el servicio de grúas y auxilio

En una medida que busca redefinir las condiciones de los seguros de automóviles en Argentina,…

1 week hace