MEXICO SAID TO BE INVESTIGATING EX-PRESIDENT ENRIQUE PEÑA NIETO IN PETRÓLEOS MEXICANOS CASE

On 19 February, the Wall Street Journal reported that the ex-President has been mentioned in the case against Emilio Lozoya, the former head of state-run oil company Petróleos Mexicanos, recently arrested in Spain and accused of receiving millions of dollars in bribes from Brazilian construction firm Odebrecht SA and Mexican steelmaker Altos Hornos de México SAB.

https://www.wsj.com/articles/mexico-is-investigating-ex-president-enrique-pena-nieto-top-official-says-11582152342

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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