Former Cuauhtémoc Blanco official arrested for diverting 19 million pesos

Elizabeth Marina ‘N’, former head of the accounting department at the Lago de Tequesquitengo trust fund under Cuauhtémoc Blanco, was detained over the alleged diversion of more than 19 million pesos.

Elements of the Criminal Investigation Agency, attached to the Specialized Prosecutor's Office for Combating Corruption, detained Elizabeth Marina ‘N’. Authorities are investigating her for aggravated peculation, illegal exercise of public service and abusive exercise of functions.

Investigations indicate that in 2022 the former official diverted public resources intended for development projects in the Lago de Tequesquitengo area. A control judge issued the arrest warrant after financial irregularities were detected.

This arrest follows that of Dionicio Emanuel “N”, former director of the trust fund. Probes point to a broader scheme of irregular land sales and looting of resources during the previous state administration.

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Former deputy Joaquín Lavín León entering preventive prison at Anexo Capitán Yáber.
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Former deputy Joaquín Lavín León enters preventive prison at Anexo Capitán Yáber

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Former deputy Joaquín Lavín León entered Anexo Capitán Yáber on Friday to serve preventive prison for treasury fraud and influence trafficking. Santiago's Seventh Guarantee Court decreed the measure after a four-day formalization hearing. His former advisor Arnaldo Domínguez was sent to another detention center.

Javier ‘N’ and José Luis ‘N’, former Sedatu directors, have denounced the forgery of their signatures in key documents from the Estafa Maestra investigation. An FGR expert analysis confirmed the irregularity, but the prosecution closed the case without proper justification. The affected parties are seeking amparos to protect their rights.

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Prosecutors have scheduled the formalization of Alberto Larraín and María Constanza Gómez, executives of Fundación ProCultura, for six misappropriation offenses on May 25 in Antofagasta convenios with the regional government and housing ministry. Fiscal Cristián Aguilar filed the request on April 10, led by regional prosecutor Juan Castro Bekios. The probe examines irregularities involving over 500 million pesos in funds.

A judge has processed AFA president Claudio 'Chiqui' Tapia and treasurer Pablo Toviggino for alleged tax evasion, ordering embargoes. Diego Amarante argued that Tapia controls fiscal keys and signed balances since 2017. A chat is under investigation regarding US$300,000 allegedly hidden in a sock drawer.

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