embezzlement | Mexico News Daily

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Former Mexican official Genaro García Luna stands at a microphone

Mexico recovers US $2.5M in civil suit against García Luna

Cat Rainsford - October 6, 2023 0

A worker at a Segalmex factory.

9 of 22 arrest warrants served in Segalmex corruption case

MND Staff - March 16, 2023 0

The corruption scheme allegedly happened during the administration of Coahuila Governor Rubén Moreira, between 2011 and 2017.

Ex-Coahuila finance minister to be tried for embezzling 475 million pesos

MND Staff - June 23, 2022 0

If the money is not paid back this week, the party's national president, Gerardo Islas, and other officials could face charges.

Party founder on the hook for missing 34 million pesos

MND Staff - May 6, 2022 0

US judge approves extradition of former governor of Chihuahua

MND Staff - November 9, 2021 0

Governor Aureoles

Auditor questions 3.6 billion pesos in questionable spending in Michoacán

MND Staff - September 29, 2021 0

Celular Milenium, a company owned by a Concanaco director, was paid to supply more than 15,000 tablets to small businesses, but the the tablets never appeared.

Auditor says business group embezzled millions in public funds

MND Staff - September 22, 2021 0

Elba Esther Gordillo, former head of SNTE teachers' union

Once powerful teachers’ union boss tried to hide US $6mn in...

MND Staff - June 23, 2021 0

PVEM Senator Manuel Velasco

Anti-graft group uncovers scheme that diverted half a billion pesos in...

MND Staff - June 14, 2021 0

Would-be candidate Trejo has denied allegations of corruption.

Unfazed by charges of embezzlement, ex-mayor wants to run again

MND Staff - February 10, 2021 0

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