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.
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