On 11 February, AP reported that Leonel Luciano Sauceda and his wife, Patricia Sbeltlana Estrada, had been arrested on money laundering charges. Sauceda began his career with the national police in 1992 and was appointed head of police just 2 weeks before his arrest.
https://apnews.com/40581989d1ded514ff5f27258867ddec
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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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