The FGR investigation indicates that, during his tenure as governor of Chihuahua, Duarte allegedly hid diverted resources from the State.
It is presumed that these funds, which amount to more than 73 million pesos, were channeled through the Mexican Financial System to conceal their illicit origin.
The former governor faces this accusation for his probable participation in a money laundering scheme, where he used the banking system to disguise the origin of the resources.
The FGR presented sufficient evidence for the control judge to dictate the connection to the process.
Although Duarte was linked to the process, he is presumed innocent until there is a conviction against him.
Therefore, he will continue in preventive detention at the Federal Center for Social Readaptation Number 1 in the Altiplano, while the investigation expands.
