city of Mexico-Elba Esther Gordillo is left pending an investigation of money laundering in the Attorney General's Office (PGR). You can also read: be complaint Gordillo of filtration of sentenciaLa former leader of the teachers presented an appeal because they have not given access to an investigation that integrates the unit specialized in operations research with resources of illicit origin, Forgery or alteration of currency (UEIORPIFAM) of the SEIDO.
Elba Esther Gordillo | Photo: AFP you can also read: Elba Esther Gordillo is protects against new capturaEn amparo 483/2018, admitted on June 1 by José Díaz de León Cruz, second district judge in that matter, the teacher claimed the refusal of the PGR to allow you to exercise the right of d efensa and provide details of the investigation. According to the agreements published in a list by the judge, the attorney specializing in investigation of organized crime (SEIDO) denied that there were specific areas that juries said supposedly explored the case, i.e. the 5 prosecutors and unit 6 Antilavado.El judge refused the final suspension to Gordillo.Aunque the defense of the teacher challenged the ruling, ninth collegiate criminal court dismissed the judicial review to estimate that the person petitioner lacked standing. On September 10 the Court held constitutional the amparo hearing and once you take out, legally already will be able to sentence. In this case, Gordillo alleged the existence of a research folder and not a preliminary investigation against her, i.e. that where they were integrated under the rules of the adversarial system, case would be the 2016 date facts , period in which it was deprived of his liberty.
Photo Agency reform in judicial listings does not concern any number of folder of research or some other data on research that calls for the teacher. In 2016 transcended the SEIDO, precisely the UEIORPIFAM, had pending an investigation against the teacher for an alleged tax evasion of 2 ' 680, 000 pesos, corresponding to their annual declaration of the 2011.Este case was scheduled, but both the Deemed tenth processes criminal Federal District after the second unit Criminal Court, they denied the arrest warrant. However, according to the background of the case, such refusal was by issues of form and not substance, reason why the Court returned record to the SEIDO so he addressed inconsistencies, perfected them and, if applicable, to ask the capture again. Precisely because of this situation, the defense of the former leader of the SNTE presented a demand for guarantees and eventually got the tenth quarter of District Court in Amparo Penal to suspend any attempt of the PGR by consign new account this matter. To date, it is unknown publicly if the case remains in integration or the SEIDO already determined the non-exercise of criminal action. In this note: Mexico policy Elba Esther Gordillo PGR
Original source in Spanish Please note: this is an automatically translated newspaper article fresh from the press. Our intent is to allow non-spanish speakers a glance into South America.
Posted from AnaNoticias : https://ananoticias.com/2018/08/14/translated-from-spanish-esther-gordillo-has-pending-an-investigation-of-seido/