MOTHER OF SENIOR AIDE TO MEXICO’S EX-PRESIDENT ARRESTED IN GERMANY ON MONEY LAUNDERING CHARGES

KYC 360 on 25th July reported that the mother of Emilio Lozoya, the former CEO of Mexican state oil company Pemex and a close confidant to ex-President Enrique Pena Nieto, has been arrested in Germany.  Lozoya and several of his family members have been accused of involvement in a wide-ranging bribery and money laundering probe involving Brazilian construction firm Odebrecht.  It is said that Gilda Austin, 71, was arrested in connection with money laundering charges stemming from a $155,000 deposit made to her bank account.

https://www.riskscreen.com/kyc360/news/mother-of-senior-aide-to-mexicos-ex-president-arrested-in-germany/

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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