The drama continues for the former Televisa host Inés Gómez Mont, who after the Mexican authorities filed an arrest warrant on her against for crimes of organized crime, money laundering and operations with resources of illicit origin, decided to promote an amparo so as not to go to jail.
According to the information provided by Milenio, also a close friend of Galilea Montijo, is accused of inappropriate use of resources that exceed 100 million dollars.
Given this, the former member of “Ventaneando” also seeks to order the Attorney General of the Republic ( FGR) revoke her petition with which requested Interpol to issue a red card to search for her worldwide.
Said lawsuit against him was filed in the past 24 of January and turned over to the Tenth Ter court zero of the District of Amparo in Criminal Matters, which is chaired by Guillermo Francisco Urbina Tanús, who for the moment has not admitted it for processing.
Just a few days ago, the Attorney General of the Mexican Republic (FGR) captured Yareli ‘N’, José ‘N’ and Ricardo ‘N’, who are allegedly related to Inés and her husband, both indicated as probable responsible for the crimes of organized crime and money laundering.
The Special Prosecutor for Organized Crime (FEMDO) opened an investigation folder against Inés ‘ N’, Víctor ‘N’, Edgardo ‘N’, Rosario ‘N’, Margarita ‘N’, Ricardo ‘N’, Mauricio ‘N’ and seven companies.
For the FGR These people, individuals and legal entities, probably colluded to simulate operations and provide resources to their organization , lowering tax burdens and concealing operations, thus hindering the tracking of those resources.
According to the Mexican dependency, presumably entered into contracts with the Decentralized Administrative Body of Prevention and Social Readaptation (OADPRS), using digital tax receipts online, which covered up false operations and pretended acts of commerce and provision of services that were not carried out; all with the purpose of launder money. The organization, the FGR pointed out, was in charge of Inés ‘N’ and Víctor ‘N’, who operated with supposed representatives of legal entities.
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