Saturday, June 3, 2023

FIU Uncovers Million-Dollar Contracts Of Former Officer Close To Garcia Luna, Sonia Vargas

The head of the Financial Intelligence Unit (UIF), Pablo Gómez, assured that Sonia Vargas Terror, Director of Administration Coordination of the Federal Judicial Council (CJF), is responsible for the signing of the contract with the United States for 71 million 600 one thousand dollars. ,

Vargas Terror’s name echoed at the National Palace in the previous “morning”, when President Andrés Manuel López Obrador joined him, Norma Piña, minister president of the Supreme Court of Justice of the Nation (SCJN), and Genaro García Luna, former minister of the Supreme Court of Justice of the Nation (SCJN). Secretary of Public Safety in Felipe Calderón’s six-year term.

Who is Sonia Vargas?

According to documents presented by the Mexican president, Vargas Terrer was general director of material resources, general services and infrastructure in the Federal Police from 2006 to 2012, a period during which García Luna was the country’s head of security.

Under this term, Pablo Gómez assured that none of the above-mentioned contracts, which were also signed by 14 other ex-executives, contained “legal indications relating to conducting market research”.

The head of the UIF also added Facundo Rojas Rojas, Rodrigo Esparza Cisterna and Luis Cárdenas Palomino, Humberto Martínez González, Rafael Avillez, José Roberto Cardoso and Eduardo Enrique García to the new “corrupt network of García Luna”.

In addition, he confirmed that there is a “vast mechanism for appropriating public funds”, for which the federal government will bring the case to Mexico through a civil trial in the courts of the United States.

“We are talking about a massive mechanism to siphon off public money of about $700 million. The State of Florida has jurisdiction to seek restitution of property that is the product of illegal activities conducted overseas, but invested, laundered, and siphoned off at that entity,” he explained.

However, the head of the UIF noted that “the people who have been displayed, such as Sonia Vargas Terrero, are not persons unknown to the FGR, they are under investigation.”

Nation World News Desk
Nation World News Desk
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