Mexico’s Nationwide Intelligence Middle (CNI) launched a safety investigation for every candidate in order to stop organized crime teams from interfering in the election earlier than the elections held on June sixth.
On account of the safety investigation, some candidates have been discovered to be associated to the cartel.
It was said that folks with cartel connections have been Rubén Rocha Moya, who was elected Governor of the State of Sinaloa, and Ricardo Gallardo Cardona, who was elected Governor of San Luis Potos, and Emmanuel Reyes Carmona, Francisco Javier Huacus Escuivel and Miguel Pavel Jarero Velazquez, who have been elected members of the Home of Representatives.
It was decided that Moya, who was elected Governor of Sinaloa State as a candidate for the Nationwide Regeneration Motion (Morena), is affiliated with the Pacific Cartel belonging to Joaqun “El Chapo” Guzmn and Ismael “El Mayo” Zambada.
LEFT AFTER 11 MONTHS AND IS NOW GOVERNOR
It was decided that Cardona, who was chosen as the Governor of San Luis Potos as the candidate of the Inexperienced Ecological Occasion of Mexico (PVEM), nonetheless maintains his suspected reference to the Northwest Cartel and Los Zetas crime organizations in the previous.
Cardona was arrested in 2015 for illegally transferring greater than $200 million via his private corporations between 2012 and 2014, however was launched 11 months later due to lack of proof.
As well as, an investigation was launched by the Monetary Intelligence Models (FIU) towards Gallardo and his father, Ricardo Gallardo Jurez, on suspicion of siphoning 700 million pesos ($35 million) from the Municipality of Soledad, the place they have been managers between 2009 and 2018.
LINK TO CRIMINAL ORGANIZATIONS 3 MEMBER OF THE COUNCIL OF REPRESENTATIVES
In accordance to the analysis of Emmanuel Reyes Carmona, who was elected from the Valle de Santiago area of Guanajuato State, one in every of the 3 members of the Home of Representatives who have connections with organized crime organizations, and in accordance to the analysis of the Federal Intelligence Models, Santa Rosa de Lima, directed by Jose Antonio Yepez Ortiz, nicknamed El Marro, is presently detained in El Altiplano. It was decided that he had a reference to the cartel.
One other elected councilor, Francisco Javier Huacus Escuivel, was decided to be linked to the Viagra group that dominates the Apatzingn area.
It was said that Miguel Pavel Jarero Velazquez, one other elected member of the Home of Representatives, additionally had hyperlinks to an organized crime group, and it was not specified which group he was.
Regardless of all these findings of the Nationwide Intelligence Middle (CNI), the prosecutor’s workplace has not but launched an investigation towards the individuals in query.
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