During the visit of US Secretary of State Marco Rubio, PAN
representative Federico Döring filed a complaint with the Attorney General's
Office (FGR) alleging alleged irregularities by several individuals, including
Andrés Manuel López Beltrán, Tania Gisela Contreras, Juan Carlos Madero,
Américo Villarreal, Javier Valdez Perales, Jorge Luis Beas Gámez, Horacio
Duarte Olivares, and Ricardo Peralta Saucedo.
At a press conference, Döring reported that the complaint
was filed on August 27 and involves alleged crimes such as conspiracy,
organized crime, hydrocarbon trafficking, smuggling, concealment, operations
with illicit proceeds, criminal association, influence peddling, and illicit
enrichment at the expense of society. Among the highlights, he highlighted the
charges for operations with illicit proceeds and the possible existence of a
nationwide criminal network.
The legislator emphasized that the complaint aims for the
Attorney General's Office to conduct exhaustive investigations, determine
responsibility, and prosecute those allegedly involved in accordance with the
law. The filing of this case coincides with Rubio's visit to Mexico, generating
media attention due to the combination of the high political profile of those
involved and the magnitude of the alleged crimes.
In the legislator's words, the complaint was admitted on
August 27 at 1:30 p.m. Regarding the evidence, he declared his confidence,
"My strongest evidence is the letter that Luis Cresencio Sandoval sent to
Audomaro (Martínez). I can only imagine the acrobatics the prosecutor will have
to pull to claim that Luis Cresencio lied. How will the government disprove a
document from the previous administration, from the Secretary General? What
kind of acrobatics, what level of difficulty will the Prosecutor's Office have
to go through to claim that Luis Cresencio Sandoval lacked the evidence to
justify this charge?"
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