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The politicians and prominent figures investigated or charged with crimes in Mexico
2019-11-10
The current administration is currently investigating several former ministers, lawyers, and politicians
Karime Macías was freed after paying $3.5 million to UK authorities
2019-10-30
Macías, accused of misusing public funds, has been living a life of luxury after fleeing Mexico
Pemex: 20 years of corruption, fraud, and fuel theft
2019-10-16
Besides fraud and bribes at Pemex, in recent years, even oil rigs have been looted
Now-extinct party, Nueva Alianza, has been linked to money laundering network
2019-09-18
At least one of the companies has been linked to the Estafa Maestra
Pemex was part of the so-called “Master Fraud”
2019-09-18
The fraud scheme used in Pemex is the same as the one used at the Sedesol and Sedatu
The so-called Master Fraud benefited 172 companies
2019-09-15
These companies are being investigated for corruption, fraud, operating shell companies, and money laundering, among other crimes
IT security, the weakest point of Mexican diplomatic missions
2019-09-14
In addition to not being approved by the central office nor by the National Security System, communications infrastructure and security protocols are not implemented in Mexico’s Representations Abroad
Peña Nieto spent over MXN $1 million in toiletries during one flight
2019-09-06
According to invoices from 2017 and 2018, the extinct Presidential General Staff paid excessive prices for several personal care products, for which the current administration will file a criminal complaint
César Duarte is spotted in Albuquerque
2019-09-02
Duarte is wanted by the Interpol
Mexico will request Argentina to extradite Carlos Ahumada
2019-08-21
Carlos Ahumada has not been exonerated of the crimes he has been accused of in Mexico