Friday, July 18, 2025

No charges filed in case involving presidential candidate

The investigation into a Querétaro businessman accused of money laundering came to an end last September when the federal Attorney General’s Office decided not to proceed.

The case involved 2018 presidential candidate Ricardo Anaya, who denied involvement at the time.

He claimed that the Institutional Revolutionary Party was behind the accusation that Manuel Barreiro Castañeda headed an elaborate money laundering ring that benefited Anaya.

The Attorney General’s Office said in February it had opened an investigation into the case after it received a report in October 2017 about the use of funds from illegal sources.

In September, it decided no criminal charges would be filed against Barreiro.

Mexico News Daily

Have something to say? Paid Subscribers get all access to make & read comments.
A man stands by an open suitcase in an airport revision area

Foreign national caught with over a million pesos of ketamine in Cancún airport

0
Officials confiscated 2 kilograms of ketamine, a controlled substance in Mexico.
two people walkin gby a for rent sign

Can rent control stop gentrification? Mexico City officials plan to find out

9
Political leaders in the nation's capital have reached into their anti-gentrification toolkit and come up with an approach that goes straight to the heart of the problem.
cell phone with Uber

Mexican authorities slam Uber’s price hike: ‘Unilateral and irresponsible’

2
The ride-hailing app insists that the rise is necessary after recent labor reforms gave its drivers full employee rights, including IMSS membership.
BETA Version - Powered by Perplexity