(RNH Spanish) — The announcement made through the Mexican Attorney General’s Office that it all started an investigation of Enrique Peña Nieto for alleged federal crimes opened the door to a sequence of questions on the way forward for the previous Mexican president, who dominated the rustic from December 1, 2012 to December 30. November 2018.
The Prosecutor’s Office mentioned in a commentary on Tuesday that the investigation covers imaginable crimes corresponding to cash laundering and unlawful transfers of sources on a world scale. An investigation that started, as indicated, in line with proceedings filed through the Financial Intelligence Unit (UIF), of the Ministry of Finance and Public Credit.
In the similar commentary, the establishment assures that with a view to prosecute this example, proof and knowledgeable critiques can be required, each from the treasury and the prosecutors.
Gabriel Reyes Orona, former prosecutor of Mexico, says that the general public ministry should analyze and assess whether or not there are enough details and components within the investigation to formulate an accusation sooner than a pass judgement on, who will resolve whether or not or now not the previous president is topic to a judicial procedure.
In the commentary, the Mexican Prosecutor’s Office does now not explain if it has already introduced any of the circumstances it’s investigating sooner than a pass judgement on, nor has it reported when it’ll achieve this.
RNH has sought Peña Nieto and his prison illustration to understand his response to the Prosecutor’s announcement, however up to now now we have now not won a reaction. Nevertheless, on july 7 The former president tweeted that he depended on that the government would permit him to elucidate any questions on his belongings and display its legality.
In relation to the criticism filed towards me through the Financial Intelligence Unit, I’m positive that sooner than the competent government I will be able to be allowed to elucidate any query about my belongings and …
– Enrique Peña Nieto (@EPN) July 7, 2022
Peña Nieto’s message was once revealed on his social networks hours after the pinnacle of the FIU, Pablo Gómez, introduced at a press convention that he had requested the Prosecutor’s Office to analyze the previous president for imaginable operations with sources of illicit starting place.
“A scheme was once detected the place a former president got financial advantages, the place it was once noticed that, thru global transfers, he won 26,001,429 pesos with 74 cents of the nationwide forex,” mentioned Gómez. That quantity is an identical to US$1.3 million.
Gómez identified that those sources, which Peña Nieto allegedly started to obtain on August 21, 2019, had been allegedly transferred through a blood relative of the previous authentic from an account in Mexico to Spain.
“Throughout those inquiries, former President Peña Nieto will have the option to elucidate the details to turn out the legality of his behavior,” says Reyes Orona, who assures that the Prosecutor’s Office must now not have publicly printed that it was once launching an investigation towards Peña Nieto in order to not have an effect on the basic proper of presumption of innocence.
“They began the opposite direction round,” says the previous prosecutor and provides that the Prosecutor’s Office started through setting up the crimes it intends to prosecute sooner than acquiring the proof to conclude that those alleged crimes had been dedicated.
Finally, Reyes Orona issues out, they might give the defendant the chance to elucidate what is going on.
The Prosecutor’s commentary does now not state whether or not Peña Nieto or his prison representatives were notified of the continuing investigation.
“Crimes can’t be charged if there is not any proof, if the details have now not been assessed and with out being attentive to the topic to whom they’re charged,” says Reyes Orona.
In his same old morning convention this Wednesday, the president of Mexico, Andrés Manuel López Obrador, confident that he’s now not at the back of the investigations, however that he can’t inform the Prosecutor’s Office to not examine.
“The processes that exist need to take their path, we can’t inform the prosecutor to not act or a dependency that has a folder on irregularities or imaginable irregularities: ‘Do now not provide the rest.’ No, provide it and let the authority unravel it,” mentioned López Obrador, who added that “revenge isn’t my robust level.”