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The Office of the Attorney General (PGR) released the two detainees who were seized by the police, 20 million pesos, whose final destination was the PRI National Executive Committee.
The authorities released the persons involved from the 12th of the day, as they assured that "there were no elements to hand them over directly"; that the two employees did their job without irregularities in the transfer and that the company responsible "is in order".
On the accreditation of money, the agency said that there is an account of origin, but that "it has not been shown he is the owner of the money. "
Anima Político published the same day of the arrest, as the delivery order of the transfer company of & The shares whose resources came out confirmed that the destination of money was the facilities of the PRI, although this party rejected it in a statement
The 20 million pesos seized in Mexico City had as destination the CEN of @PRI_Nacional confirms the delivery order https: //t.co/SQ8D9FSoLO
– AnimalPolitico.com (@Pajaropolitico) June 27, 2018 [19659007] The document insured to the two people who were arrested, called "Evidence of service Values in transit" expedi by the company Global Gesori Private Security and Transfer of Securities SA de CV, deta it the address of delivery of the resource Insurgentes Norte Avenue number 59 Colonia Buenavista.
#Comunicado | Regarding the arrests that took place today in #CDMX #CEN of @PRI_Nacional categorically rejects any irresponsible accusation that claims to involve it in these events . https://t.co/u1pWJJzxLG pic.twitter.com/X7XzhXunSC
– PRI Communication (@PrensaCENPRI) June 27, 2018
Up to now, the only official comment In this case, the RMP stated that experts had been invited to report on the counting of funds and to examine the issue in detail in order to define the legal status of the persons concerned.
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