IEEM ORGANIZES THE 9TH BOOK FAIR IN ELECTORAL MATTER
September 6, 2019
Narrators collect stories and legends of Ecatepec
September 9, 2019Del Mazo is not investigated for accounts in “tax havens”
HIGHLIGHTS
Del Mazo is not investigated for accounts in "tax havens"
September 9th, 2019
The head of the Financial Intelligence Unit (FIU), Santiago Nieto Castillo, released Governor Alfredo del Mazo Maza this day from any corruption investigation related to his accounts in Andorra, where in 2012 according to the El País newspaper, he hid 32 millions of pesos.
After attending the signing of collaboration agreements with the government of the State of Mexico, the federal official said that Alfredo del Mazo Maza is not under investigation for this reason. "This is an account that was opened and closed in 2013 without any flow of resources, having no evidence against the governor, we have no investigation into that case," he said.
Staff
Translator: Martín Caballero
The head of the Financial Intelligence Unit (FIU), Santiago Nieto Castillo, released Governor Alfredo del Mazo Maza this day from any corruption investigation related to his accounts in Andorra, where in 2012 according to the El País newspaper, he hid 32 millions of pesos.
After attending the signing of collaboration agreements with the government of the State of Mexico, the federal official said that Alfredo del Mazo Maza is not under investigation for this reason. "This is an account that was opened and closed in 2013 without any flow of resources, having no evidence against the governor, we have no investigation into that case," he said.
Staff
Translator: Martín Caballero
