Former Baja California governor arrested for fuel smuggling

Mexico's federal prosecutor's office arrested Ernesto ‘N’, the former governor of Baja California, on charges of organized crime and fuel smuggling.

The arrest took place on the afternoon of Thursday, July 16, in Ensenada, Baja California. Officers from the Secretariat of Security and Citizen Protection carried out the arrest warrant issued by the FGR.

Ernesto ‘N’ governed the state from 1989 to 1995 and was the first opposition governor to the PRI. The investigation links the politician to the company Ingemar S.A. de C.V., from which authorities seized more than 15 million liters of illegal fuel in Coahuila last year.

The former governor had denied any connection to the case at the time and said he was willing to cooperate with authorities. The politician remains in federal custody.

مقالات ذات صلة

Federal judge ordering preventive prison for former governor Ernesto Ruffo and others in a courtroom over fuel smuggling allegations.
صورة مولدة بواسطة الذكاء الاصطناعي

Judge orders preventive prison for former governor Ernesto Ruffo over fuel smuggling

من إعداد الذكاء الاصطناعي صورة مولدة بواسطة الذكاء الاصطناعي

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

President Claudia Sheinbaum denied claims of selective justice after the arrest of former Baja California governor Ernesto Ruffo over alleged ties to a fuel smuggling network. The Attorney General's Office accuses him of belonging to a group that evaded more than 4 billion pesos in taxes.

من إعداد الذكاء الاصطناعي

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.

فرضت وزارة الخزانة الأمريكية عقوبات على رجلين مكسيكيين وتسع شركات مرتبطة بـ "كارتل جيل خاليسكو الجديد". وتستهدف هذه الإجراءات عملية لسرقة الوقود تدر عشرات الملايين من الدولارات سنوياً لصالح المجموعة. كما تم إصدار تنبيه جديد للبنوك بشأن مخاطر التهريب ذات الصلة.

من إعداد الذكاء الاصطناعي

Gerardo Mérida Sánchez, former Sinaloa public security secretary, appeared Friday in a federal court in New York and pleaded not guilty to charges of conspiracy to import narcotics and weapons possession.

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