MEXICO CITY.- The bank accounts of the children of Hernán Bermúdez Requena “Commander H“, alleged leader of the criminal group “La Barredora”, will remain under blockade by order of the Financial Intelligence Unit (UIF) of the Ministry of Finance and Public Credit (SHCP).
This is because the judge Sandra Adriana Carbajal Díazhead of the First District Court based in Tabasco, refused to grant the definitive suspension within the amparo trial promoted by Verónica and David Hernán Bermúdez Encaladawho sought to regain access to the resources in their bank accounts.
Through agreement 228/2025, of July 24, 2025, the Financial Intelligence Unit froze the financial assets of the children of “Commander H”, currently imprisoned in the Altiplano maximum security prison, in the State of Mexico, for the crimes of criminal association, express kidnapping and extortion under local jurisdiction.
Derived from the above, Verónica and David Hernán Bermúdez Encalada filed an amparo against said determination, in which Judge Sandra Adriana Carbajal Díaz denied them the protection of justice.
Judge admits protection for Fabiola Bermúdez after previous rejection in August
On the other hand, Carbajal Díaz admitted the protection of Fabiola Bermúdez Encaladawho in August of this year, had been denied the definitive suspension against the blocking of the bank account he has with the BBVA bank.
In this context the Collegiate Court In Criminal matters, he ordered Judge Carbajal Díaz to allow Hernán Bermúdez to ratify, through videoconference, the amparo lawsuit that he filed on August 14 of this year, against the blocking of his bank accounts and those of his family members.
In his writing, the former collaborator of Adam Augusto Lopez He stated that this determination by the UIF is the result of the political persecution in which they have “unfairly” been involved.
Last July, the Financial Intelligence Unit blocked the bank accounts of the former Secretary of Public Security of Tabasco, Hernández Bermúdez Requena, and his relatives’ companies, for alleged money laundering.
In addition, the Ministry of the Interior (Segob) suspended the activities of companies that carried out gaming and betting activities, linked to relatives of the alleged leader of the criminal group “La Barredora.”
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