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MEXICO CITY (AP) — Mexico’s Attorney General’s Office said Tuesday that it has opened several lines of investigation against former President Enrique Peña Nieto, several weeks after the country’s anti-money laundering agency accused the former leader of handling millions of dollars in possibly illegal funds.
Peña Nieto is under investigation for election-related crimes tied to company, money laundering and illicit enrichment, according to a statement from the Attorney General’s Office.
https://apnews.com/article/mexico-crime-caribbean-money-laundering-627935a70e25db94176966e99dbd3fa8
Peña Nieto is under investigation for election-related crimes tied to company, money laundering and illicit enrichment, according to a statement from the Attorney General’s Office.
https://apnews.com/article/mexico-crime-caribbean-money-laundering-627935a70e25db94176966e99dbd3fa8