GlobalCharges of money laundering and organized crime against Juan Collado are 'defeated'

Charges of money laundering and organized crime against Juan Collado are ‘defeated’

A federal judge ordered the dismissalthat is, the cancellation of the proceedings against the lawyer Juan Collado for the crimes of organized crime and money launderingsettled by the General Prosecutor of the Republic (FGR).

This information was made known by the journalist Arturo Angel on the social network xbefore Twitterwho stated that the judge Gustavo Aquiles Villaseñor acquitted whoever was the Enrique Peña Nieto’s lawyer of the charges brought by the FGR; In addition to the fact that it was founded on the absolution of another defendant linked to the caseas well as the one in which the investigation of the FGR in Querétaro.

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“Federal judge Gustavo Aquiles Villaseñor today ordered the dismissal (cancellation) of the accusations against him for money laundering and organized crime. “Decision with acquittal effect”wrote the journalist in X.

The alleged acquittal is directly linked to the release of José Antonio Ricoanother of the people linked to the Freedom Box casewhose sentence was withdrawn by a federal court last December, for failing to prove the crimes of organized crime and money launderingso he left the North Prison.

In September, Collado he was released from prison by granting provisional release due to his state of healthso he continued his process with a electronic braceletwithout being able to leave the country.

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Arturo Ángel refers that the General Prosecutor of the Republic already filed an existing investigation against Juan Colladowhich was followed by Queretaro. So it made the federal judge consider that there was no arguments to prosecute him and cancel the charges.

It should be noted that, apart from the Mexican investigationss, also the police in Andorra is being prosecuted for having provided luxury goods and services to mexican politicians for 10.5 million dollars between 2008 and 2015.

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