UIF Reveals How García Luna Diverted Resources and Washed Millions of Pesos
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MILENIO At this Friday's morning conference, the head of the Financial Intelligence Unit (UIF), Omar Reyes Colmenares, detailed how it is that Genaro García Luna diverted resources and washed millions of pesos. “Between 2008 and 2018 a scheme related to the diversion of public resources and operations with resources of origin was identified ... The post UIF reveals how García Luna diverted resources and washed millions of pesos first appeared on…
The agency noted the participation of front companies, government overpriced contracts and a network related to the Weinberg family. MILENIO At this Friday's morning conference, the head of the Financial Intelligence Unit (UIF), Omar Reyes Colmenares, detailed how Genaro García Luna diverted resources and washed millions of pesos. “Between 2008 [...]
The Financial Intelligence Unit (FIU) reported advances in the fight against economic structures... The UIF charge blocks more than 24,000 accounts and recovers assets linked to the García Luna case first appeared in the Political Chain.
During the morning conference of President Claudia Sheinbaum, the head of the UIF, Omar Reyes Colmenares, explained the legal and financial follow-up of the case, which began with investigations carried out on contracts and movements of money linked to the former secretary of public security.
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