USA—Although in recent days Christian Nodal went to Mexico City Criminal Justice Center, located in the vicinity of East Prison, in Mexico City, for a hearing in relation to the legal conflict he has with the record label Universal Musicnow he is his father-in-law Pepe Aguilar who is rumored to be having problems.
According to an entertainment journalist, the regional Mexican music singer would be under the magnifying glass of the Financial Intelligence Unit (UIF), of the Ministry of Finance and Public Credit.
Likewise, the communicator who has revealed said information has provided details of this alleged conflict What would he be facing too? Angela Aguilar’s father.
Would Pepe Aguilar be being investigated by the UIF?
It was during a broadcast of his program, broadcast on YouTube, that the entertainment journalist, Javier Ceriani, stated that the interpreter of “Por mujeres como tú” would be being investigated by the UIF for alleged fiscal irregularities.
Likewise, the Argentine indicated that close sources of the Financial Intelligence Unit (UIF) told him that the financial movements by Pepe Aguilar.
Especially the cash operations obtained at mass events, jaripeos and family presentations.
The communicator also detailed that the FIU investigates if they cash collections for concerts and other activities are duly declared before the Treasury and the SAT.
“The authorities have been following him for months to see if all that money from jaripeos, concerts… is deposited in the Treasury, as appropriate. “He would be investigated by the authorities,” said the host in his YouTube program.
The same way, Ceriani mentioned that the UIF would be focused on track not only the money of Pepe Aguilarbut also of their children Angela and Leonardo Aguilar, who participate in their shows.
However, despite what was revealed by the entertainment journalist, who stated that what was said is true, until now there is no official statement from the Financial Intelligence Unit nor of the Mexican tax authorities about the specific existence of this research.
There is also no statements of some member of the Aguilar family or his legal team about this information revealed by Javier.
*With information from Infobae.