Money whitening

National

To the man covered it because helped in many campaigns of the PRI: AMLO

Money whitening

By: Carlos Damian                                             January 22, 2016

It is requested the Mexico general district attorney's office that it investigate debt in Coahuila

México. -  The ex-governing of Coahuila Humberto Moreira Valdez (HMV) it was arrested in Spain, and "it will be processed abroad and not in Mexico, as had to be made because counts on protection of Enrique Peña Nieto" (EPN), assures Andres Manuel Lopez Obrador (AMLO). "Moreira helped EPN, even used money of the exchequer of Coahuila for their campaign (2012); then, therefore they covered it. But the case transcended, happened abroad and arrested it in Spain, where is going to be court. It is lamentable that it would follow prevailing the impunity", it indicated. "Therefore also they did not open a process against Moreira, because he was helping in many political campaigns of the PRI, and above all helped in special form EPN, there is a relationship of complicity.  He denied that they would be a failure the bad results that obtained Morena, in the election of Colima, because there "operated the election of the racoon of Manlio Fabio Beltrones, National leader of the PRI". “Then there was a dirty war against other candidates, bought votes, it was all a dirt. There it was the principal electoral criminal was Don Beltrone, of that not have the smaller doubts. Lopez Obrador revealed that the governor of the PRI from Zacatecas, "it spoke with the national leaders of the PAN and of the PRD so that accepted to his brother-in-law (De Leon Mojarro), with the commitment of the fact that is going it to support economically". It is proposed district attorney's office to investigate corruption and pension remove Local deputies approved an agreement point to request the creation of a special district attorney's office that investigate the debt of about 1.94 billion of dollars that was registered in the administration of the ex-governing Humberto Moreira Valdes. Furthermore, the permanent delegation of the local Congress requested to the procurator of Justice in Coahuila, Homero Ramos Gloria, which appear to explain the result of the investigations in connection with the debt. "We demanded an investigation in depth of the Special Commission of the Public Debt (CEDP, for their initials in Spanish) that there is in the State Congress, as well as the creation of a special district attorney's office in the (general district attorney's office) mentioned like PGR that investigate the debt of the state", says the coordinator of the legislators’ petit comite of the PAN, Jesus de Leon Tello. "We requested that the CEDP of Coahuila request the PGR and the Secretariat of Foreign Relationships (SRE, for their initials in Spanish) information on the detention of Humberto Moreira in Spain; and that report that the procurator Humberto Ramos on the penal previous inquiries and the great debt of the State and their involved", indicated. "As legislative branch are obligated to make justice or let the position if we preferred to follow betting to it to the accomplice silence", said. The people of Coahuila demand the separation of Ruben Moreira Valdes, to avoid any misadventure and that there are omissions and complicities in the development of the investigations that are accomplished against his brother Humberto (HMV) arrested in Spain by presumed money wash. Ricardo Anaya (PAN) emphasized that from his party presented various accusations against HMV national ex-leader of the PRI, by the illegal indebtedness of the state administration, contracted during his management. In a communique, added that no of the accusations had the follow-up that the Spanish justice yes has given to the topic and considered a shame that in other country is punished what in Mexico not. Requested to the Mexican authorities that comply with their must and explain why they have been made of the fat sight in the case of HMV. Furthermore it demanded that this would return all money that "it was robbed" when it was governing.  In so much the entrepreneur Arming Guadiana, an entrepreneur that it has had personal problems with the family Moreira Valdes, requested the citizenship to provide accusations against the two brothers by the operation offenses with illicit origin resources, bribe, delinquent association and the other that result of this fact.  The Spanish policeman investigates Entrepreneur of mining industry and cattleman, he criticized that the politicians may have been certified with making statements mediates without presenting the necessary accusations. Many persons have been pronounced in favor of the creation of a special district attorney's office in the PGR that investigate the governors’ corruption, ex-gubernators, independently of their factional origin. The ex-national president of the PRI is investigated by the Unit against the Economic and Fiscal delinquency of the policeman of Spain at least from past September, and the prosecutors of that country presented as one of the cargo tests several recordings of listens telephonic (authorized by a judge of the National Hearing) between the Mexican politician and his presumed he lends the name with those which washed money, whose origin is presumed illicit. The ex-governing, it contracted in the Iberian country the professional services of the recognized penal action Spanish Manuel Olle Sese, international criminal law teacher of the Universidad Complutense from Madrid, who has intercalated during his short career as attorney the helping with fiscal of the International Penal Court in causes against authors of hurt humanity crimes (basically in countries as Argentina and Chile) and the defense of known entrepreneurs and Spanish politicians. The advocates defending equipment headed by the penal action Mexican Victor Olea, face the resolution of the Spanish judge Jose de la Mata, who denied the freedom under bail to the HMV, already it was contested and it will be checked by a jurisdictional organ superior of that country. In days gone by the judge De la Mata accepted the arguments of the district attorney's office Anti-corruption of Spain, that requested the prison without right to bail for the accused, arrested by order of judge other (Santiago Pedraz), by presumed money wash, bribe and criminal association, between other offenses. One of the attorneys, the penal action Manuel Olle Sese worked in some moment with the judge of the National Hearing Baltazar Garzon and it has participated as auxiliary of help like prosecutors which they have realize charges by hurt humanity offenses to the August Pinochet Chilean dictator and to the argentine repressor Ricardo Michael Cavallo, genocide accused, who was extradited of Mexico to Spain in 2003.  This singular personage always it has defended the persecution of the crimes against the assignment humanity in Spain during the ‘franquismo’ (political line). We can say that beyond Moreira case the corruption can be observed in all the parties in smaller or greater measured, and all the society as a rule alone perceives the impunity, since does not attend when there is offense that to pursue and it will be denounced in the federal courts yet. In this context the impunity is derived from situations from the institutions and of the power that it carried the position that they have. It is obligation of the legislators and of the State to promulgate the National System of Auditor Department (SNA, for their initials in Spanish), and to reinforce the Special Commission of the Public Debt (CEDP, for their initials in Spanish), of the states, as well as the creation of a special district attorney's office in the PGR, and to remove the pension that grants the State and the Federation. The investigation would have to begin by the Secretariat of the Public Function (SFP, for their initials in Spanish), and the National Congress will have to change the framework to the conflict of interest that there is with the governor of current Coahuila. This topic has been returned a discussion important topics and it has been converted acuter than what originally was, this conflict of interest that perceives the public, and the public servant, the governing will have this problem before and after be official. But in spite of all the governmental disparagement persists and it is hoped that the corruption and the impunity are ended to global scale. (La Jornada, politica, p.p. 10-11, January 20, 2015).