JUDGE IN MEXICO ORDERS ARREST OF ANOTHER FORMER PEMEX CEO

On 5 November, Bloomberg BNN reported that a federal judge in Mexico ordered the arrest of former Petroleos Mexicanos CEO Carlos Trevino for not appearing at the hearing in which he was going to be charged with criminal association and money laundering.  Another ex-Pemex CEO Emilio Lozoya testified against Trevino for alleged corruption.

https://www.bnnbloomberg.ca/judge-in-mexico-orders-arrest-of-another-former-pemex-ceo-1.1677662

 

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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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