By Roberto Bustamante
The Normal Prosecutor’s Office of the Republic (FGR) maintains an investigation against the licensed governor of Sinaloa, Ruben Rocha Moyaand requested the blocking of bank accounts related to him.
Likewise, the senator’s accounts were frozen Enrique Inzunza Cázarez and other Sinaloa officials and former officials, according to federal sources cited by media such as the weekly Proceso
The measure would have been executed by the Financial Intelligence Unit (UIF), which notified various banking institutions since last May 6 about the freezing of resources and suspension of financial operations.
These actions derive from investigations into alleged links to drug trafficking, following accusations made by United States authorities against Rocha Moya and other political actors in Sinaloa.
The Mexican investigation is being developed in parallel to the processes opened in the United States.
Sources consulted by Proceso indicated that the FGR was the one who formally requested the blocking of accounts as part of the ongoing financial investigations.
In addition to Rocha Moya and Inzunza, The freezing of accounts of family members and close collaborators was also reported. of the licensed representative.
The president Claudia Sheinbaum He indicated that he did not know details about the possible freezing of accounts and reiterated that the FIU acts autonomously.
Meanwhile, specialists consulted by national media indicated that those involved can challenge the measures through appeals to the FIU itself or amparo proceedings.
Keep reading:
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