VOICED : Denuncian a expresidente de México por presuntas transferencias opacas hacia España

Former Mexican President Enrique Peña Nieto is accused of receiving over a million dollars through irregular international transfers. These funds were allegedly sent by a relative from Mexico to Spain between 2019 and 2021. The source of these cash operations remains unknown. Additionally, Peña Nieto is linked to two companies that secured state contracts worth 10 billion pesos during his presidency. In response, Peña Nieto expressed his willingness to clarify his financial situation legally. Meanwhile, his lawyer, Juan Collado, arrested in 2019 for organized crime and money laundering, owns a property in Madrid valued at five million dollars.

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