The former governor is accused of handling resources of illicit origin and money laundering.
-Information in development
Mexico City, December 14 (However).- The federal judge Jazmín Ambriz López linked this Sunday to the process former governor of Chihuahua, Cesar Duartewho was recaptured on December 8 by the Attorney General’s Office (FGR) for the alleged commission of the crime of operations with resources of illicit origin. The former official is also accused of money laundering during his tenure as head of the entity from 2010 to 2016.
“The facts, the subject of the investigation against César ‘N’, are due to his probable intervention as a public servant in Chihuahua, in a money laundering scheme, in which he attempted to hide resources of illicit origin diverted from state coffers, using the Mexican Financial System for this purpose,” the FGR detailed on the day of his capture.
The judge indicated that preventive detention will be maintained against the accused as a precautionary measure.