“They were transferred by a blood relative from an account in Mexico to Spain. In addition, said relative applied these operations with a brother of the former president by sending him checks for the approximate amount of 29 million pesos.
“The blood relative recorded withdrawals for 189 million pesos and deposits for the amount of 47 million pesos between 2013 and 2022,” the official said.
Another of the crimes for which the FGR investigates the former president is that of illicit enrichment, which considers that if a judge determines it, Peña Nieto could be arrested and remain in preventive detention as provided by law.
“There is also an investigation folder for illicit enrichment, in which the tax and property opinions are being released through the corresponding institutions and specialized experts in the matter,” the agency said, without giving more details.