The lawyer and businessman Juan Collado Mocelo was hospitalized in an emergency last weekend to perform a cardiac coronary catheterization.
This was reported by national media such as Reformation and the Journeywhich indicated that the litigant was transferred to the National Institute of Cardiology to be operated on urgently.
They indicated that it was last weekend when Collado Mocelo was transferred to the medical institution from the North Prison, in order for him to receive treatment for his heart conditions.
According to these reports, which cite sources close to the lawyer, Collado suffers from chronic coronary syndrome and systemic arterial hypertension.
After being operated on, the prison authorities they transferred him again to the North Prison, where he is imprisoned due to the process that is followed for operations with resources of illegal origin, criminal association and fraud.
The newspaper the day explained that the businessman he also suffers from goutamong other diseases.
In addition to the processes he faces in Mexico, where he was arrested in 2019, Collado is also the subject of several investigations in the Principality of Andorra, where he moved more than 110 million euros between 2006 and 2015 through Banca Privada d’Andorra (BPA).
At the beginning of May, the daily The country revealed that the Andorran police are investigating whether Juan Collado spent 10.5 million dollars between June 2008 and March 2015 on lodging, meals and beauty treatments for Mexican political leaders.
According to a confidential report by the Andorran investigators, to which the Spanish newspaper had access, this amount could have been used to pay for lodging in exclusive hotels, restaurants, jewelry stores and beauty clinics in Spain, France, Italy, Switzerland and the United States.
The report by José María Irujo and Joaquín Gil mentions that with a dozen credit cards in the name of Collado, they also paid flights, cars for rent and even money was withdrawn from ATMs in the mentioned countries.
The investigators maintain that in addition to Juan Collado, the beneficiaries of these expenses were “third parties linked to Mexican politics”.
The Andorran agents cite as a source the Financial Intelligence Unit (UIF) of the Ministry of Finance, which indicates that 16 Mexican companies that transferred funds to Collado they were also used by drug cartels such as the Sinaloa Cartel.
“The volume of payment, in addition to covering the well-off standard of living of the defendant Collado, would also reveal that probably the true beneficiaries of the credit cards provided by the bank They were third parties close to the political spheres of Mexico and that the person investigated, in reality, was a trustee of part of the funds deposited in the accounts opened in the BPA,” says the Andorran police.
Collado’s lawyer in Andorra, Antoni Riestra, He denied that third parties benefited from Collado’s cards.
Reference-aristeguinoticias.com
