The Lawyer Basic’s Workplace (FGR) requested this Tuesday to the Chamber of Deputies the outrage of the governor of Tamaulipas, Francisco Javier García Cabeza de Vaca.
The PAN president is accused for his alleged participation in organized crime, operation of sources of illicit origin and equal tax fraud, in accordance with the request despatched to the decrease home. This doc was shared on social networks by the federal deputy of Morena, Ignacio Mier.
This request is anticipated to be ratified subsequent Thursday, February 25, 2021.
Cabeza de Vaca was elected governor of Tamaulipas for the interval 2016-2022; he has been a federal and native deputy and mayor of Reynosa.
The doc despatched to legislators (Picture: Twitter / @ NachoMierV)
The violation is an unique legislative act of the Chamber of Deputies that goals to take away procedural immunity (jurisdiction) of public servers that signifies Article 111 of the Structure to place them disposition of a judicial authority in order that it judges them for potential crimes dedicated throughout the efficiency of your project, at the request of residents, people with rights or the Public Ministry.
The Chamber, as the accusing physique, points the declaration of provenance however doesn’t choose, solely eliminates the constitutional jurisdiction in order that later the public servant may be judged, in case it’s thought-about that there are parts to suppose his possible accountability. For this the Teacher Part you’ll have to do a ascertainment with all the conducting proceedings.
It must be remembered that in December 2020, the Monetary Intelligence Unit (FIU) introduced that ready a legal criticism earlier than the FGR in opposition to García Cabeza de Vaca, relations and a few collaborators, for the aforementioned crimes.
In response to the weekly Proceso, the UIF, in cost of Santiago Nieto, carried out analysis and located that your revenue doesn’t correspond to the belongings and properties you personal, which quantity to 140 million pesos, roughly.
Santiago Nieto, head of the Monetary Intelligence Unit (Picture: Cuartoscuro)
Are 82 million 794 thousand pesos, which in accordance with the FIU, there’s a distinction between what García Cabeza de Vaca has obtained all through his political profession, with what he has accrued in ranches and properties.
The criticism would come with its companions and firms associated to the governor of Tamaulipas, in Mexico and U.S.
A number of months earlier, throughout a president’s convention Andrés Manuel López Obrador, which happened in Reynosa, the governor of Tamaulipas defended himself of what he referred to as Political “assaults from their adversaries” in those that have identified corruption, in addition to receiving alleged bribes delivered by the former director of Pemex, Emilio Lozoya Austin, to approve the Vitality Reform in the six-year time period of Enrique Peña Nieto.
Now it seems that one has to disclaim the accusations of a confessed legal like (Emilio) Lozoya
The state of Tamaulipas is experiencing a wave of violence and insecurity, marked by the burning of folks, together with immigrants (Picture: Twitter / @ AispuroDurango)
In August 2020, Governor Francisco García’s allegations concerning an alleged hyperlinks with organized crime teams.
And it’s {that a} video recorded in 2018 the place Raúl Eduardo Monge Castillo, present head of the Fiscal Workplace of the Tamaulipas Ministry of Finance, factors out that the president He obtained cash from legal teams to spice up his political profession.
Even Monge Castillo assured that since 2005, the present governor was financially supported for his proselytizing actions by leaders of the Los Zetas cartel, amongst them Jaime González Duran, the ‘Hummer’, arrested in 2008 and who faces an extradition course of to U.S.
As well as, he maintained that for his marketing campaign and that of his brother, the senator at present Ismael Cabeza de Vaca, requested assist from leaders of different cartels, together with Julian Manuel Loisa Salinas, aka the ‘Comandante Toro’, and Jose Rodriguez Sanchez, the ‘Lagafe’, each former leaders of the Gulf Cartel.
You will need to observe that, on the date this recording was made, Monge Castillo, who was then head of the Municipal Potable Water Fee of Tampico, was kidnapped for 40 days for alleged members of organized crime. In the recording he said that in his abduction was pressured, beneath torture, to make these statements, with the intention of affecting the picture of the governor.
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