Mexico Freezes Accounts Amid U.S. Indictment Allegations
Mexico has frozen the bank accounts of former officials, including Sinaloa Governor Ruben Rocha, amidst allegations of aiding the Sinaloa Cartel in drug trafficking. President Claudia Sheinbaum emphasized that this preventive measure is in response to U.S. charges and is not a domestic investigation, suggesting political motives.
Mexico has taken swift action to freeze the bank accounts of several former officials accused by the United States of facilitating drug trafficking for the Sinaloa Cartel. President Claudia Sheinbaum confirmed the account freezes on Monday, stressing that the move is preemptive rather than an internal probe.
Additionally, Mexican news outlets recently reported that Sinaloa Governor Ruben Rocha and nine other officials are among those targeted, all facing U.S. charges. During a press briefing, Sheinbaum noted that Mexico's Financial Intelligence Unit (UIF) will soon offer an official statement regarding its decision.
Rocha, a member of the ruling party Moreno currently on leave, has denied any wrongdoing. Meanwhile, U.S. prosecutors have charged him and others, formally alleging cooperation with the cartel in exchange for political support and bribes. The international spotlight on this case intensifies as high-ranking U.S. officials are set to visit Mexico shortly.
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