¿Por qué investiga la fiscalía al expresidente Enrique Peña Nieto?
La Unidad de Inteligencia Financiera (UIF) anunció que la Fiscalía General de la República abrió una investigación contra el expresidente Enrique Peña Nieto por supuestas transferencias recibidas por una cantidad de aproximadamente US$ 1,3 millones de un familiar directo. CNN contactó a la Fiscalía General mexicana para saber más del caso, pero allí declinaron comentar sobre el tema. Peña Nieto rechazó las acusaciones y se puso a disposición de la justicia. Luis César González Jaimes, especialista en prevención de lavado de dinero y delitos financieros, explica este caso.
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