The head of the Financial Intelligence Unit (UIF) of Mexico, Pablo Gómez Álvarez, indicated that former President Enrique Peña Nieto would have received US$1.3 million in transfers from Mexico to Spain and asked the Attorney General of the Republic to investigate.
The former president responded on Twitter that he hopes to be able to clarify the questions about the origin and legality of his assets.
Carmen Aristegui discusses the issue with Alfredo Figueroa, director of Sociales, a research and analysis center.