Illustration of the Mexican prosecutor's office denying a request to block Verónica Ruffo's bank accounts, with official documents and building facade.
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FGR denies requesting block on Verónica Ruffo's accounts

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हिंदी

The Fiscalía General de la República clarified it did not request the immobilization of funds belonging to Verónica Ruffo, daughter of former Baja California governor Ernesto 'N'.

The Security Cabinet issued a statement on July 23 clarifying that reports of an alleged immobilization of Verónica Ruffo's accounts are incorrect.

The FGR stated it has not requested the immobilization of Ruffo's resources and that no such petition exists within the ongoing investigation.

The agency explained that requests to the Financial Intelligence Unit only include individuals and entities named in the investigation file, and that Verónica Ruffo does not appear in it.

Separately, a federal judge linked Ernesto 'N' and seven others to proceedings for alleged involvement in a fuel smuggling network that caused at least 166.4 million pesos in damage to public finances.

लोग क्या कह रहे हैं

Initial reactions on X focus on the FGR's clarification denying any request to block Verónica Ruffo's accounts, with many posts correcting earlier claims of asset freezes tied to her father's huachicol case. Sentiments are largely neutral, emphasizing official statements from the Security Cabinet, while a few criticize media outlets like Aristegui for spreading unverified reports. Skepticism appears in discussions questioning prior narratives of political persecution or family involvement.

संबंधित लेख

Federal judge ordering preventive prison for former governor Ernesto Ruffo and others in a courtroom over fuel smuggling allegations.
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Judge orders preventive prison for former governor Ernesto Ruffo over fuel smuggling

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A federal judge ordered preventive prison for former Baja California governor Ernesto Ruffo and seven others over alleged involvement in a fuel smuggling network.

FGR cites Rubén Rocha Moya and nine others over US accusations

Mexico's Fiscalía General de la República cited ten people this Saturday, including Sinaloa's governor on leave Rubén Rocha Moya, to appear before the Ministerio Público in connection with accusations from the United States.

FGR takes over investigation into disappearance of journalist Roxana Guzmán in Veracruz

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The Fiscalía General de la República has taken over the case of the abduction of journalist Roxana Guzmán in Veracruz more than a week after she was violently taken from her home.

America

Gilda ‘N’, sister of Emilio Lozoya, detained near AICM

Politics

Maru Campos goes to FGR in CDMX to challenge summons

America

FGR detects 13 billion peso diversion in Segalmex contract

US sanctions Mexicans over CJNG-linked fuel smuggling

The US Treasury Department sanctioned two Mexicans and nine companies on Tuesday for fuel smuggling benefiting the Jalisco New Generation Cartel. The official document for the first time links illicit proceeds to financing political campaigns and media in Mexico.

Durango governor denies alleged narco ties

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Esteban Villegas Villarreal rejected any investigation against him for drug trafficking and defended security levels in the state.

Eight detainees linked to process in journalist Roxana Guzmán murder case

The Fiscalía General del Estado de Veracruz confirmed the linking to process of eight people for the intentional homicide of journalist Roxana Berenice Guzmán Ramírez.

Sinaloa Cartel infiltrates municipalities in Morelos, FGR reveals

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The Fiscalía General de la República documented Sinaloa Cartel control over resources and police in at least 11 Morelos municipalities. A former mayor testified about threats directed at the governor, who rejected them.

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Rubén Rocha Moya appears before FGR following May summons over US accusations

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FGR summons Rubén Rocha and Maru Campos as witnesses

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Sinaloa Congress approves Rubén Rocha Moya's leave and names Yeraldine Bonilla interim governor

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FGR Formally Requests US Evidence in Rocha Moya Cartel Indictment

 

 

 

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