Gilda ‘N’, sister of Emilio Lozoya, detained at AICM on money laundering charges

Mexican authorities arrested Gilda ‘N’ at Mexico City International Airport on charges of operations with illicit-origin resources linked to the Agronitrogenados case. President Claudia Sheinbaum denied political motives and confirmed the Fiscalía General de la República has evidence.

Gilda ‘N’ was detained by officers from the Secretaría de Seguridad Ciudadana and the Secretaría de Marina after an airline alert. Omar García Harfuch explained that the company notified authorities of her arrival with a red notice and arrest warrant.

Her lawyer, Alejandro Rojas Pruneda, denounced excessive use of force and the leak of a photograph showing her handcuffed. He stated that authorities stigmatized his client during the presentation.

The initial hearing is scheduled for this Friday at Reclusorio Norte, where her legal situation will be defined on charges of operations with illicit-origin resources. Sheinbaum said the detention is based on deposits and schemes without economic justification.

Emilio Lozoya remains a collaborating witness under conditional release in the Odebrecht investigation.

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President Claudia Sheinbaum demands irrefutable proof at press conference amid US indictment of Sinaloa Governor Rocha for cartel ties.
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Sheinbaum Demands Proof in US Indictment of Sinaloa Governor Rocha

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Following the US indictment of Sinaloa Governor Rubén Rocha Moya and nine officials for alleged Los Chapitos cartel ties, President Claudia Sheinbaum demanded irrefutable evidence on April 30 before any extraditions, rejecting what she called weak proof. PRI leader Alejandro 'Alito' Moreno urged canceling Morena's registration over organized crime links.

Federal prosecutors detained Gilda ‘N’, sister of former Pemex director Emilio Lozoya, near Mexico City International Airport on Thursday, July 2.

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A federal judge granted provisional freedom to Gilda ‘L’, sister of Emilio Lozoya, after a hearing of nearly 10 hours. The Fiscalía General de la República accuses her of alleged money laundering linked to the Agronitrogenados case.

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.

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Security forces captured Jovany ‘N’, alias ‘La Muñeca’, on Friday, June 26, in Yautepec, Morelos. The detainee is identified as a key figure in the homicide of Ximena Guzmán Cuevas and José Muñoz Vega.

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