US EditionFormer Chihuahua Governor Arrested on Money Laundering Charges
8 Articles
8 Articles
the former state president will face judicial proceedings after his arrival in a maximum security prison
The former governor of Chihuahua, César Duarte Jáquez, appears before the supervisory judge of the Centro de Justicia Federal de Almoloya de Juárez, State of Mexico, after being arrested by the Attorney General of the Republic for the crime of laundering... Full note »
ALMOLOYA DE JUÁREZ, Estado de México.- The former governor of Chihuahua, César Duarte Jáquez, was transferred on Monday night to the Altiplano Prison, where on Tuesday at 9:00 a.m. he will face a hearing before a supervisory judge to determine if he is linked to proceedings for the crime of operations with resources of illicit origin. [...] The entry Transfers to César Duarte to the Altiplano for money laundering appears first in PSN News.
The Secretary of Security and Citizen Protection, Omar García Harfuch, confirmed that the former governor, César “N”, was sent to the Penal Court of the Altiplano for the crime of diversion of resources. Indeed, it is an arrest warrant that was not recently released, had the arrest warrant and yesterday was completed by the Attorney General’s Office of the Republic at the time it was reported that he was admitted to the Altiplano through the fed…
The first case that Ernestina Godoy holds as the head of the Office of the Attorney General of the Republic is the arrest of Cesar Duarte, former governor of Chihuahua. Duarte will be tried for having incurred a scheme of money laundering, with illicit origin, that diverted the state coffers, using the Mexican financial system. The arrest took place at 23:21 hours, this December 8, under a security operation carried out by the Office of the Atto…
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