2024-07-03 20:06:16
Pablo Gomez Alvarezhead of the Financial Intelligence Unit (UIF) presented progress of the case of Genaro Garcia Lunaformer security secretary of Felipe Calderón.
It is worth remembering that Genaro Garcia Luna, are family y partners They already were investigated by the UIF for various crimes, including money laundering y organized crime.
Now with new information under his arm, from the Wednesday morning conference, July 3 2024, by President Andrés Manuel López Obrador (AMLO), show more progress in this regard.
Relatives and partners of Genaro García Luna are linked to the process and detained, highlights Pablo Gómez, head of the UIF
Genaro Garcia Luna has Two complaints in Mexico and from these were issued 61 arrest warrants against him.
In this case, it is highlighted that on December 20, 2023, linked process Gloria Garcia Luna y Edgar Rodríguez Garciasister and nephew of the former Secretary of Security, who have justified preventive detention
Besides the Interpol stopped a Jonathan Alexis Weinberg Pintoone of those involved in this case and accused of being the front man for Genaro García Luna.
Weinberg Pinto of Mexican and American nationality was arrested in Spain hence Mexico You have already requested your extradition.
The head of the UIF pointed out Jonathan Alexis Weinberg Pinto as one of the most significant people in the operation of a company called NUNVAB Inc., which received multimillion-dollar direct contracts during the Felipe Calderón administration.
Genaro García Luna case: $151 million investigation and civil trial confirmed
Gomez Alvarez highlighted that this process against Genaro García Luna is of 151 million dollars.
He revealed that this money was collected from official sources and sent to a tax haven in Barbados.
He also mentions that 76 million dollars returned to Mexico through 64 operations using accounts at a brokerage firm and accounts at two banks in the country.
Pablo Gomez revealed that they are 16 companies which received this money but 8 of them are listed by the SAT in article 69, which they accuse of doing fake invoices.
In addition, the head of the UIF recalled that there is another civil process that Genaro García Luna faces, but in MiamiFlorida, United States.
For which Mexico is claiming almost 700 million dollarssaid process is in the “evidentiary discovery” stage where the parties gather evidence of the case.
Additionally, the head of the UIF said that according to the judge the trial should open in January 2025, of which Mexico ha obtained before trial 7 favorable resolutions what They declared the culpability by default of Genaro Garcia Luna because he did not want to appear in this regard.
He recalled that Genaro García Luna when he was declared culpable with his wife Beautiful Cristina Pereyra Galvez and its 5 companies son Guilty for what they have civil liability.
From one of those 5 companies they recovered almost 2 million dollars which were handed over to the federal treasury and a property that has not been sold for more than 550 thousand dollarsaccording to an appraisal.
Another recovery of 150 thousand dollars which were also handed over to the treasury and the recovery of at least 5 properties belonging to Genaro García Luna and money from the sale of another 3.
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2024-07-03 20:06:16