要点
- Mexico announced that no properties registered under the name of drug lord Ismael 'El Mayo' Zambada were found.
- It was stated that numerous bank accounts and real estate properties linked to criminal organizations were seized.
- It was emphasized that the Attorney General's Office is the authority that will decide on Zambada's request to serve his sentence in Mexico.
Mexico's Secretary of Security and Citizen Protection, Omar García Harfuch, confirmed that there is no real estate registered under the name of drug lord Ismael 'El Mayo' Zambada anywhere in the country. However, it was noted that actions were taken against numerous bank accounts and properties belonging to criminal organizations.
According to the ministry's statement, the Financial Intelligence Unit (UIF) made significant progress and carried out seizure operations as part of the fight against the assets of all criminal organizations. However, none of these assets are registered directly under Zambada's personal name, but rather under the criminal organizations he is linked to.
On the other hand, regarding Zambada's request to serve part of his sentence in Mexico, García Harfuch gave a clear response. It was stated that the Attorney General's Office, as the relevant authority, will decide whether to request Zambada's extradition.
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常见问题
- Are there any seized properties registered under 'El Mayo' Zambada?
- The Mexican government stated that there is no property registered directly under Zambada's name, but numerous accounts and real estate properties belonging to criminal organizations were seized.
- What kind of operations were carried out regarding the assets of criminal organizations?
- Significant seizure operations were carried out by the Financial Intelligence Unit (UIF) on bank accounts and real estate properties belonging to criminal organizations.
- What is being thought about Zambada's request to be tried in Mexico?
- The Secretary of Security and Citizen Protection stated that the Attorney General's Office is the unit that will decide whether they will request Zambada's extradition.
其他来源的报道 · 2 · 2 个国家
- Infobae·
- La República·