Mexico probes former President Pena Nieto for wire transfers
almost 2 years in stabroek news
MEXICO CITY, (Reuters) – The head of Mexico’s Financial Intelli-gence Unit (UIF) yesterday said it has been investigating millions of dollars’ worth of money transfers involving former President Enrique Pena Nieto, in which he may have received “economic benefits.”
The article Mexico probes former President Pena Nieto for wire transfers appeared first on Stabroek News.