Francisco Javier Garcia Cabeza de Veca, Tamulipas Governor responded to the statement released Attorney General Office of the Republic (FGR), Where he claimed to receive Information United States Government Justice Department On Banking irregularities, illegal money transfers and illegal operations.
Through his Twitter account, the state president published a statement where Refused to carry out any illegal operation or transferIn both Mexico and the United States, there is one country which, according to the official, has not reported any investigation against him.
Also indicated that You don’t have a bank account in america, So you requested to access the research folder Know the information sent to Mexican authorities To remove doubts about your property. However, he insisted that all his requests have been denied.
“It has a legal origin (its heritage) and I have not done anything wrong; However, despite repeated requests to the government agency Federation’s Public Ministry“My defense is not allowed to access the file,” he said in his publication.
In this sense, Cabeza de Veca insisted that both his legal body and he are unable to respond to the allegations “whose contents I do not know.”
It should be remembered that after the FGR released information on the case on 10 May, the Governor assured that being part of the process, he could legally use it without any delay. “I believe the elements will serve to illustrate my innocence,” he wrote on his Twitter account.
In response to the statement from ” @FGRMexico, I asked my defense to review the information given by me and go @ TheJusticeDept. I am a part of the process and I can use it legally without any delay.
According to the announcement by FGR, North American officials informed of new evidence against the Mexican government Cabeza de Veca, Ismail ‘G’, Jose Manuel ‘G’, Jose Ramone ‘C’ And “various commercial, developer and industrial companies, associated with banking irregularities, illegal money transfers and illegal operations.”
Similarly, the Federal Security Agency explained that recently collected information would be integrated into the respective investigation folder and would comply with procedures that should be carried out by officers from both the prosecutor’s office and the tax area, Establishing it “with all the precise, potential criminal responsibilities that go forward in this case.”
Since December 2020 The Financial Intelligence Unit (UIF) filed a complaint against Garcia Cabeza de Veca with the FGR For money laundering and requested to block 60 bank accounts linked to PAN.
To pursue the investigation against him, a request was made to impeach the politician of Tamulipas, which was accepted. Chamber of Deputies on 30 April. During the session, which lasted more than 7 hoursWith 302 votes in favor, 134 against and 14 restrained, the petition was yes.
Despite the fact that the Tamulipas Congress did not support the decision, The official gazette of the Federation (DOF) was published on Tuesday, 4 May, declaring the impeachment process, Requested by FGR.
so Supreme Court of Justice of the Nation (SCJN) accepts constitutional dispute On 6 May. The information provided by the official website established that “given the nature of this constitutional process, the days and hours required to complete the notification of this provision are competent”
Legal action was filed with the number 50/2021, Promoted by the Chairman of the Board of Directors of the State Congress, PAN Deputy, Marta Patricia Palios Coral.