Lozoya won't be arrested his arrest warrant was suspended, instead, he will have to report himself before a judge every week
Lozoya won't be arrested his arrest warrant was suspended, instead, he will have to report himself before a judge every week
The Mexican government issued an arrest warrant against Lozoya, the former official is wanted by the Interpol in 190 countries
Emilio Lozoya's lawyer said former President Enrique Peña Nieto should testify on what he knew about Pemex’s operations
Salzman said the home owned by Junco was used for meetings and that there were plans to build a dungeon in the basement
Emiliano Salinas denied being involved with the group DOS, a criminal organization led by Keith Raniere
The President announced he would expose corrupt judges who have colluded with criminals
English15/05/2019
Money launderers to be exposed
Off the Record features fact-checked news written by journalists and contributors to EL UNIVERSAL
FATF's last meeting led to the implementation of standards that will be applied in Mexico by July
The law firm owned by the Berrueto brothers received MXN $186 million from OHL México in 2017 and 2018; as well as MXN $2.5 million in June 2017 from the State of Mexico