former president, Felipe Calderón, assured that “There is serious political persecution in Mexico” Following the allegations that led to the initiation of the removal process against the governor of Tamaulipas, Francisco Javier Cabeza de Vaca.
“There are confessed crimes of people related 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 on social media.
Garcia Cow Head, who is a PAN member, is charged with possible organized crime, operating resources of illicit origin and similar tax fraud.
Read also García Cabeza de Vaca, from arrest in McAllen to illegality
Why is García Cabeza de Vaca accused?
According to this investigation, a few months ago they filed a complaint for illicit enrichment with over 951 million pesos, and from this complaint, the Financial Intelligence Unit (FIU) and the deputy integrated the investigation file and were able to prove that between In April and December 2019, financial triangulations were carried out that reported revenues of 42 million pesos from a front company that has no employees, capital or history of tax returns, called TC12.
This company in turn received resources from RC, whose partners are suspected of operations of illicit origin in the United States.
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