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Santiago Nieto assures that Peña could go to prison

The head of the Financial Intelligence Unit (FIU), Santiago Nieto Castillo, assured that he is investigating former PRI president Enrique Peña Nieto, opening the possibility of his going to prison

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Santiago Nieto assures that Peña could go to prison


March 11th, 2019

Miguel de la Vega, from Reforma, published in his column that the head of the UIF confirmed the above by attending the traditional Mexico Week at the London School of Economics. According to the opinion column, when asked directly whether the government of Andrés Manuel López Obrador was going to imprison Peña Nieto, the official replied: "Give me time, that's what I'm up to." The statement is given two weeks after the same head assured that there was no investigation against Peña Nieto in the Emilio Lozoya case in his role as director of Petróleos Mexicanos (Pemex).

"What we are doing is developing the investigation processes, the instruction that I have from President López Obrador is very clear, we are not going to overlap or protect anyone; however, until now, the investigation has led to Mr. Lozoya and his close associates "Santiago Nieto explained at the time, adding that" I do not have information on the existence of this investigation as maintained by The Wall Street Journal. I have no elements to support it, what exists is the investigation in the process against the former director of Pemex, Lozoya, There is no investigation that I know of against former President Peña. ”

Staff

Translator: Martín Caballero

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