Saturday, March 25, 2023

FGR seeks resumption of probe into Anaya’s loan for industrial godown

attorney general of the republic (FGR) tried to double check Mortgage loan of more than 5 lakh 570 thousand pesos what did he get Ricardo Anaya From which he himself bought a vacant plot as per PAN Querétaro and, having built an industrial warehouse, he sold it for five times more than what he had bought it for.

In the midst of the 2018 presidential campaign, Attorney General of the Republic (PGR) has already investigated this trading operation for the alleged offense of handling resources of illegal origin; However, since he did not have “enough evidence”, the PAN member was acquitted two days before the end of Enrique Peña Nieto’s government.

More than three years later, and now as part of the investigation into the Odebrecht corruption case, FGR asked a judge to be able to access the said mortgage loan informationprotected by bank secrecy, To investigate its possible connection with the bribery of 6 lakh 800 thousand pesos that he allegedly received anaya cortes to approve Peña Nieto’s energy reform, according to a complaint by former Pemex director Emilio Lozoya.

Sergio Martínez Escalante, head of the FGR’s special unit for the investigation of financial and financial crimes, explained the need for access to the judge in his application document. Ricardo Anaya’s Banking Information Because there are trial data, “that lead us to believe”, that money from the alleged 2014 bribery was entered into the national financial system.

“It shall be known whether in fact during the period in which he received the above resources they were deposited in bank accounts in his name, which would allow to identify the existence of resources other than those Ricardo Anaya Cortes, By right he can get into that temporality”, he revealed.

this request of Bank information FGR includes not only this mortgage loan, but also 12 more bank accounts for which the opening contract, signature registration card was requested, as well as all account statements, checking accounts, investment accounts and any other types of accounts was identified. From 1 August 2014 to 31 December 2020.

Judge Felipe de Jesus Delgadillo Padierna authorized the distribution of information protected by bank secrecy on these 12 accounts National Culinary and Stock Commission, through the authorization request attention system portal; However, he denied the associated credit anaya cortes Received 5 lakh 570 thousand 688 pesos from Banamex by mortgaging his house.

Delgadillo Padierna considered in his resolution, “From the information it presents in its Request for Evidence, the existence of the referenced mortgage loan is not noted, as it is not expressly certified in the Preliminary Declaration, Amendment Declaration or Conclusion Declaration.” Not there.” Millenio has a copy

The fact that the said mortgage loan appears in the declaration of property of the conclusion dated October 30, 2015 anaya corteswho reappeared last Sunday at a partisan event in Dallas, Texas, United States, the country where he has been since July 2021 after the allegations FGR for offenses of money laundering, criminal association and bribery as part OfOdebrecht corruption case.

So far, it is not known whether the Federal Public Ministry has challenged this decision of Judge Delgadillo Padierna as part of the investigation file. Fed/SEIDF/CGI-CDMX/0000865/2020Started on August 11, 2020 by complaint from Emilio Lozoya.

ricardo anaya himselfDuring the electoral process for the Presidency of the Republic in 2018, he released a video in which he explained the purchase of land in Querétaro for approximately 10 million pesos and the sale of an industrial warehouse for 54 million pesos.

According to the PAN member, there were three sources of funding to acquire the 13,000 square meters of land and build the 7,000 square meters industrial complex: The mortgage loan that FGR tried to investigate, its contract with its industrial park and another loans, and savings that he had.

anaya cortes He said that on May 19, 2014, he started paying for the land through one of his companies, which cost $67 per square metre.

Therefore, not only the PGR suspected irregularities in this operation, but also their own party colleagues such as Javier Lozano, who questioned Ricardo Anaya’s explanation in another video.

“Isn’t it that, in fact, we are facing the operation of 54 million pesos in cash that Ricardo Anaya originally had, probably from Mochos’ mochas or some other corruption?” questioned Lozano, who was a spokesman for José Antonio Meade, also a presidential candidate in 2018: “I don’t get the accounts”…


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