Santiago Nieto accuses Cabeza de Vaca of using a network of 50 companies

The former head of the Financial Intelligence Unit (UIF), Santiago Nieto, accused Francisco García Cabeza de Vaca, governor of Tamaulipas, of diverting public resources through a network of 50 companies in the state. Through his official Twitter account, Santiago Nieto revealed the progress in the investigation carried out by the team of the governor-elect of Tamaulipas, Américo Villarreal, in which he collaborates as legal advisor and that has Cabeza de Vaca in his sights. The former collaborator of AMLO explained that although at first 6 companies favored by the government of Cabeza de Vaca had been detected, as the investigation progresses, 50 companies have been found that make up a network to divert resources from the government of Tamaulipas. ” From the original research, of 6 companies consented to by the ‘government’ of Cabeza de Vaca in Tamaulipas, we have found a network of 50 additional companies. Impressive detours. Thanks to the citizens of Tamaulipas for the information,” Nieto Castillo revealed on Twitter.Faced with questions about the evidence to accuse the PAN member Cabeza de Vaca, the former head of the UIF announced that the evidence will be presented to the corresponding authorities. Santiago Nieto revealed progress of the investigation against Cabeza de Vaca. Photo: Twitter It should be remembered that at the end of June 2022, the Morenoite Américo Villarreal announced that Santiago Nieto will join his transition team as legal advisor as of September 1, so he also collaborates in the investigation against Cabeza de Vaca.Nieto also accused the family of the PAN governor of acquiring 28 properties in the United States and Tamaulipas through acts of corruption. Since his stay at the UIF, the former official has made strong accusations against Cabeza de Vaca and promoted investigations against him, from which he derived the process to discourage the PAN member, which to date has not been able to materialize. For his part, the governor of Tamaulipas has responded by pointing out to Santiago Nieto of falsely accusing him and fabricating evidence against him and deceiving the authorities when he was at the head of the FIU.” We all know that (Nieto) deceived not only the investigating section of the Chamber of Deputies, he deceived the Prosecutor’s Office, he deceived the president of the Republic by delivering altered documents,” the PAN member reverted. We recommend you read: Cabeza de Vaca seeks to prove that the FIU illegally ordered the freezing of his accounts in July 2021, while he was investigated for alleged links to organized crime. At the moment, the state governor is waiting for the Supreme Court of Justice of the Nation (SCJN) to resolve a controversy over his process of removing immunity with the Congress of Tamaulipas, since he assures that, if it is not resolved, the AMLO government will continue to use the issue as “an instrument to continue pressuring the opposition.”

Original source in Spanish