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Makech, the mysterious fund created by Emilio Lozoya
2020-02-26
Lozoya allegedly laundered money in Mexico, Switzerland, the Virgin Islands, Antigua and Barbuda, Liechtenstein, Monaco, Brazil, and Germany
Alonso Ancira rejects his extradition to Mexico
2019-07-30
Now, the Criminal Chamber will study Mexico’s extradition request and will hold a visit to analyze if the necessary requirements are met
Altos hornos
2019-07-29
AHMSA decidió posponer y/o cancelar inversiones no prioritarias, suspender la operación de algunas subsidiarias no relacionadas con el negocio principal
Extradition of Alonso Ancira endorsed by Spain
2019-07-25
The audience in accordance with the article 12 of the Passive Extradition Act will be held on July 30th
FGR guards house of Lozoya’s wife in Ixtapa
2019-07-13
It is presumed that the property located in a luxurious house subdivision was part of a bribe from Altos Hornos de México to Lozoya
Judge halts Lozoya’s arrest warrant
2019-07-12
A Federal Judge stopped the execution of the arrest warrant against Emilio Lozoya. The measure does not include his relatives for they have yet to file the appeal
Company owned by Emilio Lozoya's wife is investigated for money laundering
2019-07-02
Emilio Lozoya is currently at large and it's believed that he is currently in Germany
Alonso Ancira to be released from prison after paying €1 million bail
2019-07-01
Alonso Ancira is linked to an alleged corruption case involving Emilio Lozoya and Odebrecht
Otorgan libertad bajo fianza a Alonso Ancira
2019-06-29
Dueño de AHMSA tendrá que pagar un millón de euros; no podrá dejar España ya que se le acusa de fraude fiscal
AHMSA nombra un CEO interino; Ancira Elizondo continua como presidente
2019-06-25
El presidente del Consejo de Administración seguirá siendo Alonso Ancira Elizondo, quien está en prisión preventiva en España por presuntos actos de corrupción relacionados con el exdirector de Pemex, Emilio Lozoya, y la constructora brasileña Odebrecht