Cesar Arellano Garcia
La Jornada newspaper
Wednesday, November 10, 2021, p. 13
The textile businessman Kamel Nacif Borge filed a new amparo trial against the investigation opened by the Attorney General’s Office (FGR), following the complaint filed by the Financial Intelligence Unit (UIF) against him for alleged tax fraud.
In his application, filed in the third district court of amparo in criminal matters in Mexico City, he claimed the delay in the administration of justice, related to the integration and determination of the investigation folder FED / SEIDF / UEIDFF-CDMX / 0001148/202 that was initiated by the Specialized Unit for Investigation of Fiscal and Financial Crimes of the Subprocurator Specialized in Investigation of Crimes Federals
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For this reason, he pointed out that the authorities have not allowed him access to the investigation file and that they have failed to summon him so that he can learn the facts that are being attributed to him.
However, Judge Augusto Octavio Mejía Ojeda still does not admit the amparo trial, since he warned Nacif Borge that within five days, counted from the day after the notification takes effect, indicate that clearly and precisely what act or acts you want to claim from the head of the Specialized Unit for Investigation of Fiscal and Financial Crimes of the Specialized Office of the Attorney General for Investigation of Federal Crimes of the Office of the Attorney General of the Republic.
In September 2020, the FIU filed a complaint against Kamel Nacif for alleged tax fraud and possible operations with resources of illicit origin.
