(NOTICIA EN BREVE) Ricardo Salinas Pliego, un destacado empresario mexicano, ha generado controversia tras obtener un amparo del Juzgado Décimo Sexto en Materia Administrativa, con el objetivo de frenar las investigaciones de la Unidad de Inteligencia Financiera (UIF) sobre sus … Read the full press release →
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Tagged amparo Salinas, Banco Azteca, corrupción financiera México, delincuencia de cuello blanco México, empresas fantasma Salinas, escándalos Salinas Pliego, evasión fiscal México, grupo elektra, impunidad en México, investigacion financiera UIF, Justicia Empresarial, justicia financiera, lavado de dinero Grupo Salinas, Lenia Batres Salinas, Papeles de Pandora México, Poder Judicial México, Ricardo Salinas Pliego, SAT México, UIF CNBV, UIF Salinas Pliego
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