the former president, Felipe Calderón, He assured that “There is a lot of political persecution in Mexico” after the accusations that derived in the beginning of the process of disaffection to governor of Tamaulipas, Francisco Javier Cap de Vaca.
“There are crimes committed by people linked to the presidency, and no action has been taken. Instead, justice is used to persecute and harass political opponents, as in the case of @fgcabezadevaca,” Calderón said through networks social.
Garcia Cap de Vaca, Who is a Panist, is accused of a possible commission of the crimes of organized crime, operation of resources of illicit origin and equivalent tax fraud.
read too Garcia Cap de Vaca, from being arrested at McAllen for abuse
What is García Cap de Vaca accused of?
According to this investigation, a few months ago they filed a complaint for illicit enrichment for more than 951 million pesos, and as a result of this complaint, the Financial Intelligence Unit (FIU) and the MP integrated the folder of investigation and were able to prove that between April and December 2019 financial triangulations were carried out that brought him income of 42 million pesos from a facade company that does not have employees, capital or a history of tax returns, called TC12.
This company would have received the resources in turn from the RC firm, the partners are declared as suspects of operations of illicit origin in the United States.
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