2024-06-08 09:31:15
Carlos Ahumada Kurtz He’s a businessman and sports activities chief Argentinian-Mexican born in 1964. He’s recognized primarily for 2 causes:
1. The Video Scandals: In 2004, a collection of movies that confirmed Smoked bribing public officers of the then Federal District, when Andrés Manuel López Obrador He was head of presidency.
These movies, often called the “Video scandals“, brought about an amazing political stir and broken the picture of López Obrador. Ahumada was accused of bribery and tax evasion, and fled the nation.
2. Detention in Panama: This June 7, 2024, Ahumada was detained in Panama by the immigration authorities, since he had an Interpol location file.
Mexico has requested his extradition to face the fees for which he’s accused.
What does Carlos Ahumada do?
Carlos Ahumada is a businessman who is principally devoted to mining, building and soccer. He was founding father of the newspaper El Independiente and the Faculty of Public Picture AC
Carlos Ahumada is married to Cecilia Gurza González and has three youngsters.
What did Carlos Ahumada do?
The arrest warrant towards Ahumada is predicated on accusations of tax fraud, in keeping with legal case 38/2007, the place he’s charged with fraud for 1 million 647 thousand 236 pesos.
Regardless of Carlos Ahumada He is likely one of the most wanted individuals Mexico, the accusations towards him haven’t but been confirmed in courtroom. Yesterday in Mexico, he had been granted a provisional suspension that protected him from being arrested beneath the order issued in 2019, until he grew to become concerned in a critical crime.
After his arrest in PanamaPanamanian authorities are awaiting an evidence from their Mexican counterparts throughout the subsequent 24 hours to justify the arrest request.
If satisfactory justification shouldn’t be acquired, the businessman may very well be launched in keeping with worldwide requirements and the authorized course of in drive in Panama. Moreover, for the precautionary measure of provisional suspension to take impact in Mexicoit’s required that Smoked deposit a assure of 79 thousand 500 pesos.
2024-06-08 09:31:15