FGR opens investigation against Santiago Nieto and Carla Humphrey

The Attorney General’s Office (FGR) opened an investigation against the former head of the United Financial Intelligence (UIF), Santiago Nieto and the counselor of the National Electoral Institute (INE), Carla Humphrey.De according to information revealed by the national newspaper El Universal, the FGR sent a letter to the Secretariat of the Public Function (SFP), to confidentially review the couple’s asset declarations, as well as their real estate, bank accounts and other assets. To do this, the FGR gave a period of 48 hours to the Secretary of Public Function, Roberto Salcedo Aquino, “in order to carry out an exhaustive search in its databases and files that its dependency has, in order to verify if it has records of addresses and / or any other information”, on behalf of the above.” 1. Santiago Nieto Castillo Date of Birth. January 27, 19732. Carla Astrid Humphrey Jordan,” the letter sent to the SFP mentions. Read more: FGR seeks to seize Emilio Lozoya housing valued at almost 70 million pesosAccording to what was revealed, the investigation would have been initiated after an anonymous complaint that warned about the alleged enrichment of the official, since it was mentioned that Nieto would have acquired four properties and a car, all this with a value of more than 40 million pesos.



Original source in Spanish