The Financial Intelligence Unit of the Ministry of Finance (UIF) blocked the bank accounts of Marcos “N”, the leader of a political organization operating in the state of Guanajuato.
The holder of the FIU, Santiago Nieto, mentioned that derived from an elaborated financial analysis, it was possible to locate that said person, in 2014, made cash withdrawals for 443 thousand pesos.
Likewise, Nieto Castillo identified that said person did not file tax returns after having received cash deposits in at least 13 states for an amount of 7 million 800 thousand pesos in October and September 2017, and having sent 3 million pesos to a Settlers Association that also presents irregularities in the handling of money.
Frame “N” is part of Supervisory Council of a Civil Association, who was alerted by financial institutions because the origin of these resources is unknown.
The UIF It endorsed its commitment to carry out actions that inhibit the use of the Mexican financial system by organizations that have the purpose of hiding the origin of resources of illicit origin, providing legal security to citizens.
With media information
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