Si no reparan daño por Agro Nitrogenados, es necesario que sean castigados: AMLO
El Presidente aseguró que fue el empresario Julio Villarreal, presidente de Villacero, quien ofreció regresar al gobierno federal 200 mdd
Ancira is accused of money laundering, corruption, and fraud in Mexico
Lozoya allegedly laundered money in Mexico, Switzerland, the Virgin Islands, Antigua and Barbuda, Liechtenstein, Monaco, Brazil, and Germany
Now, the Criminal Chamber will study Mexico’s extradition request and will hold a visit to analyze if the necessary requirements are met
AHMSA decidió posponer y/o cancelar inversiones no prioritarias, suspender la operación de algunas subsidiarias no relacionadas con el negocio principal
The audience in accordance with the article 12 of the Passive Extradition Act will be held on July 30th
It is presumed that the property located in a luxurious house subdivision was part of a bribe from Altos Hornos de México to Lozoya
A Federal Judge stopped the execution of the arrest warrant against Emilio Lozoya. The measure does not include his relatives for they have yet to file the appeal
Emilio Lozoya is currently at large and it's believed that he is currently in Germany