The Financial Intelligence Unit of the Ministry of Finance reported that transfers to Genaro García Luna, the former Secretary of Public Security detained in the United States, and their families during the administration of former President Enrique Peña Nieto, are being investigated.
Mexico investigates transfers to García Luna during the Peña Nieto government
2019-12-28T01:53:06.246Z
The Financial Intelligence Unit of the Ministry of Finance reported that transfers to Genaro García Luna, the former Secretary of Public Security detained in the United States, are being investigated ...
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