The former president, Felipe Calderón, assured that “There is gross political persecution in Mexico” After the charges that led to the beginning of the impeachment process against the governor of Tamaulipas, Francisco Javier Cabeza de Vaca.
“There are known crimes of people related to the presidency, and no action has been taken. Instead, justice is used to prosecute and harass political opponents, as in the case of @fgcabezadevaca,” Calderón said via social media. networks.
Garcia Cabeza de Vaca, who is a PAN member, is accused of possibly committing the crimes of organized crime, the use of resources of illegal origin and similar tax fraud.
Also read García Cabeza de Vaca, From Arrest in McAllen to Lawlessness
What is García Cabeza de Vaca accused of?
According to this investigation, they filed a complaint for unauthorized enrichment for more than 951 million pesos a few months ago, and inferred from that complaint, the Financial Intelligence Unit (UIF) and the MP integrated the investigation folder and were able to prove that between April and April. December 2019, financial triangulations were conducted reporting income of 42 million pesos from a front company that has no employees, capital, or tax filing history called TC12.
This company, in turn, is said to have received the funds from the RC company, whose partners are accused of operations of illegal origin in the United States.
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