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Sedena seized more than 30 million pesos in cash from drug trafficking during 2020

Sedena confiscated more than 30 million pesos in cash from drug trafficking during 2020 (Photo: EFE / Ulises Ruiz Basurto)

Sedena confiscated more than 30 million pesos in cash from drug trafficking during 2020 (Picture: . / Ulises Ruiz Basurto)

The totally different organized crime teams in Mexico suffered a horrible setback to their funds during 2020 Thus, by the Military, the federal government recovered a report quantity in the confiscation of cash.

The Secretariat of Nationwide Protection would have made numerous assurances of cash in the quantity of 31.8 million pesos, in line with the info recovered by the newspaper Milenio.

The above indicated that seizures of nationwide foreign money during 2020 grew to 96.Eight p.c, in comparison with the 16.1 million pesos that have been recovered in 2019, reported journalist Rafael López Méndez.

He additionally famous that during the interval in which the Fourth Transformation has been in energy, the Military has already been in cost of seizing more than 51.3 million in nationwide foreign money.

As well as, seizures in international foreign money additionally grew to 28.4% in comparison with 2019. The precise quantity final 12 months was for a $ 9.2 million seizure.reported the nationwide newspaper. The equal in pesos to the alternate charge with which 2020 closed is 183.3 million pesos.

Sedena seized more than 30 million pesos in cash from drug trafficking during 2020 PHOTO: LUIS CARBAYO / CUARTOSCURO.COM Sedena seized more than 30 million pesos in cash from drug trafficking during 2020 PHOTO: LUIS CARBAYO / CUARTOSCURO.COM

However this struggle has not solely been confronted by the Mexican Military, as a result of by the Monetary Intelligence Unit (UIF) of the Ministry of Finance and Public Credit score (SHCP) millionaire accounts have been blocked from the totally different organized crime teams.

Just lately, it was revealed that the FIU blocked one billion pesos from 1,683 individuals that operated sources for the Jalisco New Era Cartel (CJNG), in line with its proprietor, Santiago Nieto.

Nieto Castillo highlighted that This blockade of the CJNG and the corresponding complaints have been instantly introduced to the Specialised Legal professional’s Workplace for Organized Crime Investigation, depending on the Legal professional Normal of the Republic.

On this regard, he additionally reported on the blocking accounts of 1,352 individuals associated to 14 felony teams in Mexico Metropolis, actions often known as Zócalo operation.

In the course of the 12 months, in addition they unveiled a stunning blow to organized crime funds. The company reported that they have been investigating towards 2,325 financial institution accounts linked to 3 drug cartels.

He Jalisco New Era Cartel (CJNG), defined the official, is the felony group with probably the most inquiries into financial institution accounts: 1,960.

By way of his official social networks, Nieto revealed that during 2020, with using the strategic danger mannequin developed by the federal company, particular searches have been made on 39 thematic axes reminiscent of felony teams, human trafficking, unlawful logging and species trafficking .

Sedena confiscated more than 30 million pesos in cash from drug trafficking during 2020 (Photo: Cuartoscuro) Sedena confiscated more than 30 million pesos in cash from drug trafficking during 2020 (Picture: Cuartoscuro)

It additionally reported in the beginning of the 12 months that, during 2020, 3,645 topics have been added to the Record of Blocked Individuals; that’s, 20,017 accounts have been blocked for a complete of two,009.5 million pesos, 290.9 million {dollars} and 15.6 thousand euros.

Along with this, 129 complaints have been filed with the Legal professional Normal’s Workplace; 84 views to numerous felony authorities of the frequent jurisdiction, prosecutors, electoral and administrative accountability.

And throughout the framework of the listening to assure process, 1,028 requests have been attended; 705 hearings have been held; and issued 628 resolutions, “Thereby guaranteeing the elemental proper of protection of the individuals included in the Record of Blocked Individuals,” Nieto identified.

MORE ON OTHER TOPICS:

Monetary actions of trafficking networks decreased during the COVID-19 pandemic

UIF goes towards the internal circle of Alberto Elías Beltrán, former head of the PGR with Enrique Peña Nieto

Irregular transfers, cash laundering and tax crimes: FIU goes towards non secular organizations

About the author

Donna Miller

Donna Miller

Donna is one of the oldest contributors of Gruntstuff and she has a unique perspective with regards to Science which makes her write news from the Science field. She aims to empower the readers with the delivery of apt factual analysis of various news pieces from Science. Donna has 3.5 years of experience in news-based content creation, and she is now an expert at it. She loves journalism, and that is the reason, she moved from a web content writer to a News writer, and she is loving it. She is a fun-loving woman who has very good connections with every team member. She makes the working environment cheerful which improves the team’s work productivity.

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