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.
