The holder of the Financial Intelligence Unit), Santiago Nieto announced that Emilio Lozoya, a former managing Director of Petroleos Mexicanos (Pemex), the assumption of the existence of the recordings, which you can use in your defense.
To know “Mr Lozoya and his defense has been increased, to wait for the shots we have,,, content, to know what is the scope,” he said in San Juan del Rio, Queretaro.
Later, in an interview with Elisa Alan MILENIO Television, the official explained that Lozoya can get rid of the criminal process in the case of Odebrecht, if it’s useful, the information I have.
That is, if it serves the information to the office of the Prosecutor General of the Republic (FGR) to sell the characters with a hierarchical level superior to that he had to commit orders, a crime.
He explained that, in terms of the criminal procedure law, the Mexican, the be declared as an “instrument not culpable of committing the offence”, the ag is allowed to grant office, for the help is a criterion of opportunity, and if you go in the structure of the criminal network.
“The criterion of possibility, the extinction, of course, of the criminal act, but that also depends on the quality of the provided information, if applicable, the duration of the procedure, you will be informal, with preventive detention,” he said.
Nieto characterized in that the unit heads has filed four complaints against the Lozoya for the case of Odebrecht, but also by tax evasion and by buying the body on the floor, scrap, fertilizer, Agro-nitrogen of Pemex. He added that they also consider the purchase of a shipyard in Spain, a work of Fertinal and wash.
In the meantime, the UIF accounts blocked from 42 companies factureras that operations were simulated by 93 thousand million pesos. MILLENNIUM confirmed that the 23. In June, the President, Andrés Manuel López Obrador was in the company of the head of the SA, Raquel Buenrostro, the damage to the state Treasury to 55 EUR to 125 million pesos, and that you as a customer, to 8 thousand 212 people physical and moral.
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