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González Melgarejo is also linked to the purchase of five ships investigated by the SAT (Photo Twitter: @pedrokanche)
CANCUN
César Celso González Melgarejo, [19459014thelawyeroftheex-governorRobertoBorgeAngulo was arrested this afternoon in Cancun, at the time of his confinement in a private clinic
From there he will be transferred to put him available to a federal judge in Mexico City. Roberto Borge is related to the lawsuit
González Melgarejo, family lawyer and associate of Barcos Caribe, is accused of money laundering . [19659005] Presumably, as a shareholder of the shipping company, would be tied to the purchase of five ships already studied by the Tax Administration System (SAT).
Embargan 22 real estate to mam Á Roberto Borge
In addition, it would be linked to an investigation initiated by the Attorney General's Office, after the agency has obtained 25 properties worth 5 billion pesos.
Presumably, they were sold irregularly during the administration of Roberto Borge
The list includes four properties in Cozumel, allegedly in the name of Yolanda Angulo Castilla mother of 39 former governor, and González Melgarejo himself
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