El gobierno de United States continues the process against the ex secretariat of public safety, Genaro García Luna and his present compliments Ramón Pequeño García and Luis Cárdenas Palomino.
MILENIO obtuvo el docum traverses de cual el pasado 1 de mars los Fiscales de Estados Unidos enviaron al juez Brian M. Cogan de la Fiscalía del Distrito Este de New York, the complementary evidence of probation, which recovers, in contrast to these three ex security measures at the moment, unless the participation revealed that you are operating in a drug trafficking network in Mexico.
Without embargo, while in this country the justice bushes the bus and invests its collusion with the Sinaloa card, en Mexico continuously amparándose and demanding the unblocking of its banking accounts since the liberation.
Since July this year, the Financial Intelligence Unit (UIF) blocks the accounts of the ex police mandates, when the governor of United StatesI dos the accusations of having protected and conspired to traffick drugs for the Sinaloa card.
Without embarrassment as Cárdenas Palomino, who holds the title of the Division of Security of the Federal Police as Pequeño García, also part of the intelligence division of the same dependency, now the search of the Mexican judiciary.
Traverses of the page of the Council of the Federal Judiciary (CJF) can learn that the March 24th of this year has been the first to take a step against the Bancaria de Valores Commission by denying access to its distinct bank accounts país.
The Judicial Power Admissions Court of First Instance, Pablo Domínguez Peregrina, of the First Circuit Radical in Mexico City. The case was emplaced later.
For its part March 18, the amortization that promoted Ramón Pequeño García in 2020 will be renewed, including the inclusion in the list of blocked persons and immobilization of bank accounts in BBVA, Bancomer, also in the Primer Circuito de la Ciudad.
Ambos is looking for the total unblocking of its banking accounts in Mexico this 2021.
Here you can consult the documents …
https://cdnpublicidad.milenio.com/2021/PublicidadEditorial/04.Abril/ampliacion_de_pruebas.pdf.pdf
https://cdnpublicidad.milenio.com/2021/PublicidadEditorial/04.Abril/ramon_y_luis_cardenas.pdf.pdf
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