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Todas las publicaciones etiquetadas "#EnriquecimientoIlícito"

NACIONALhace 4 años

UIF bloquea cuentas de Jorge Luis Lavalle y Mauricio Toledo por enriquecimiento ilícito

En ambos casos, la Unidad de Inteligencia detectó depósitos millonarios; además, Toledo adquirió inmuebles que no corresponden a sus ingresos. La Unidad de Inteligencia Financiera (UIF)...
ESTATALhace 4 años

Por enriquecimiento de 10 mdp detuvieron a ex magistrado: FGE

Durante la tarde del viernes 18 de diciembre de 2020, elementos de la FGE cumplimentaron una orden de aprehensión en contra de Jorge Abraham “N”., librada...
ESTATALhace 4 años

Detienen a ex auditor por enriquecimiento ilícito

Incremento injustificado en su patrimonio por 65 mdp. Acumula 13 procesos penales por hechos de corrupción La Fiscalía General del Estado cumplimentó una orden de aprehensión...

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