A nadie se persigue, eso pasó al basurero de la historia, señala; no descarta llevar a consulta legalización de algunas drogas
Secretaría de la Función Pública la acusa de falsear información en declaración patrimonial
At least one of the companies has been linked to the Estafa Maestra
The fraud scheme used in Pemex is the same as the one used at the Sedesol and Sedatu
The former president has been linked to several corruption cases such as the master fraud
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These companies are being investigated for corruption, fraud, operating shell companies, and money laundering, among other crimes
Compañías funcionaron como proveedoras de servicios del extinto partido; se dedican a la triangulación de recursos entre ellas para blanquear fondos