At the request of President Andres Manuel López Obrador, the Attorney General’s Office (FGR) reported that three investigation files were open against Enrique Pea Nieto for electoral crimes, property crimes, money laundering, illegal international transfers and illegal enrichment, one of which includes the Spanish construction company OHL.
In the first case, FGR announced that in the coming months it would prosecute Pea Nieto for electoral and property offenses with an investigation related to the granting of an illegal concession to the OHL, today Aletica, for the construction and operation of the Bicentennial Viaduct, which Periférico moves to Norte, when he was governor of the state of Mexico.
According to a Federal Public Ministry investigation, the permit should not have been granted by state authorities, as it is a federal route, apart from the fact that the tender was awarded to a Spanish construction company, despite the fact that its offer was less profitable. .
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FGR announced that another folder for money laundering and illegal international transfers was being integrated, announced by the head of the Financial Intelligence Unit (FIU) Pablo Gómez lvarez at the National Palace in July.
The FIU unearthed a scheme where the former PRI president received 26 million pesos through international financial transfers from Mexico to Spain.
According to Gómez lvarez, the resources were transferred to Mexico by a blood relative of Pea Nieto from an account in Spain.
“In addition, the said relative, along with a brother of the former president, carried out these operations by sending a check for an estimated amount of 29 million pesos. The blood relative recorded withdrawals for 189 million pesos and 47 million pesos between 2013 and 2022. deposited the amount of Rs.
This case, FGR pointed out, requires expert tax and tax reports, which have already been requested, while the evidence necessary for prosecution is obtained.
Prosecutors said there is another investigation folder against Pea Nieto for illegal enrichment, with tax and property opinions being issued through relevant institutions and specialized experts.
He assured that as soon as the procedural results are received, in which public versions authorized by law can be given, this will be done immediately.
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Odebrecht case allegation
In November 2020, FGR alleged that Pea Nieto played a central role in the Brazilian construction company Odebrecht’s bribery case committing the offenses of bribery, treason and electoral crime.
According to the arrest warrants he had requested against the former Secretary of the Treasury, Luis Videguere Caso, and which he later withdrew from a controlling judge to fix it, Pea Nieto had “his own criminal power system”, Out of which he implemented the strategy of coordinating legislators to approve structural reforms in energy through bribes received from the Odebrecht company.
“Enrique Pea Nieto played a central role in committing the crimes of bribery, treason and electoral crime, which can be considered based on empirical propositions.
“He held the highest official position in the country’s public administration during the period from December 1, 2012 to November 30, 2018 and had his own mechanism of criminal power, with the help of which he implemented the strategy of co-election to willed legislators. In charge of approving their structural reforms in energy matters”.
“I don’t think you have a problem telling you how many complaints there are against former presidents and what is the status of these complaints,” President Andres Manuel López Obrador told his conference yesterday morning.
Hours later, the FGR, headed by Alejandro Gertz Manero, reported that there are three investigation files against former President Pea Nieto for electoral crimes, property crimes, money laundering and illegal enrichment related to various cases.
It is not the first time that prosecutors have reported a matter of public interest at the request of President Andres Manuel López Obrador in his morning press conference.
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