The Attorney General’s Office (FGR) reported that it is developing three investigation folders involving former President Enrique Peña Nieto, for federal crimes.
The first case includes various complaints in which the company OHL is involved, both in crimes of an electoral nature, as well as patrimonial. In this investigation, the advances will allow prosecutions in the coming months, says a statement released this Tuesday afternoon.
It was reported that based on complaints filed by the tax authorities, an investigation folder is being put together by money laundering and illegal international transfers, all of which requires expert tax and tax reports, which have already been requested, while various essential evidence is obtained for the prosecution of the case, the statement indicates.
There is also an investigation folder for illicit enrichment, in which the tax and patrimonial opinions are being unburdened through the corresponding institutions and specialized experts in the matter.
As procedural results are obtained, in which the public versions authorized by law can be given, this will be done immediately, said the FGR.
Reference-aristeguinoticias.com
