Mexico probes former president Pena Nieto for money laundering ...Middle East

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Mexico probes former president Pena Nieto for money laundering
source : Daily Sun ( Middle East ) () 29
MEXICO CITY: Mexico’s attorney general’s office is investigating former president Enrique Pena Nieto for alleged money laundering, illicit enrichment, and illegal international transfers, two sources familiar with the matter told Reuters yesterday.The sources said Pena Nieto, who was president from 2012 until 2016, is the person identified as “Enrique P” in a statement from the attorney general’s office (FGR) yesterday.Reuters was not immediately able to contact Pena Nieto for comment. He previously denied any wrongdoing when reports of an investigation by Mexico’s anti-money laundering unit emerged last month.The statement said the FGR was “developing investigation procedures” into various

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