• Skip to primary navigation
  • Skip to main content
  • Skip to primary sidebar
  • AMERICAN DEMOCRACY
  • WORLD DEMOCRACY
  • POLITICAL ART
  • more
    • election technology
    • money politics
    • political dissidents
    • THIRD PARTY
      • third party central
      • green party
      • justice party
      • libertarian party
    • voting methods
  • DC INFO
    • author central
    • about
    • advertise with DC
    • contact
    • privacy policy

Democracy Chronicles

Mexico To Investigate Former President Pena Nieto’s Finances

by DC Editors - August 4, 2022

FacebookTweetLinkedInPin
Mexico To Investigate Former President Pena Nieto's Finances
Former President of Mexico, Enrique Peña Nieto – Image source

Enrique Pena Nieto, the former president of Mexico, is the subject of an investigation by prosecutors for a number of suspected offenses, including money laundering and unjust enrichment. This article is published by Deutsche Welle. Here is an excerpt:

Prosecutors in Mexico launched an investigation into former President Enrique Pena Nieto for several alleged crimes, including money laundering and illicit enrichment, weeks after the country’s anti-money laundering agency accused him of handling millions of dollars in possibly illegal funds.

In a press statement, the Attorney General’s Office (FGR) referred to Pena Nieto as “Enrique ‘P'”, in line with Mexico’s policy of not identifying those accused of crimes. The statement said he was under investigation for potential election-related crimes tied to a Spanish construction company, including money laundering, illicit enrichment and illegal international transfers.

Mexico’s former leader, who was in office from 2012-2018, now lives in Madrid. He has denied any wrongdoing.

Read the full article here.

FacebookTweetLinkedInPin

Filed Under: International Democracy Tagged With: Mexico

About DC Editors

We are your source for news on the all important effort to establish and strengthen democracy across the globe. Our international team with dozens of independent authors are your gateway into the raging struggle for free and fair elections on every continent with a focus on election reform in the United States. See our Facebook Page and also follow us on Twitter @demchron.

Some highlighted Democracy Chronicles topics

Africa American Corruption American Local Elections American State Elections Asia Capitalism and Big Business Celebrity Politics China Democracy Charity Democracy Protests Democrats Dictatorships Education Election History Election Methods Election Security Election Transparency Europe Internet and Democracy Journalism and Free Speech Middle East Minority Voting Rights Money Politics New York City and State Elections Political Artwork Political Dissidents Political Lobbying Redistricting Republicans Russia Socialism and Labor Social Media and Democracy South America Spying and Privacy Supreme Court Third Party Voter Access Voter ID Voter Registration Voter Suppression Voter Turnout Voting Technology Women Voting Rights Worldwide Worldwide Corruption

Reader Interactions

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Home | ALL NEWS | WORLD | Mexico To Investigate Former President Pena Nieto’s Finances

Primary Sidebar

Advertise button

Courts Off The Deep End, Again

By Andrew Straw February 1, 2023

Closing the courts, shutting down dissent, and violating the rights of whistleblowers. These are not the actions of an open, free society.

The Christian Evangelical Church

By Jack Jones January 22, 2023

I am not against Big Business having a voice, just not all the voices, and especially not an impersonator pretending to speak for God.

democracy chronicles newsletter

DC AUTHORS

No One In Monterey County Is Good Enough To Serve In Legislature

By Joe Mathews January 9, 2023

California’s “democratic reforms” have left a place as… [key] as Monterey County without any state representation from one of its own.

In America, the Joe-mocracy Rules

By Joe Mathews December 27, 2022

A republic? A democracy? No, our country is an avuncular autocracy run by old guys named joe.

Property Rights, Indiana-Style

By Andrew Straw December 24, 2022

Indiana’s justices have replaced constitutional property rights with ad hominem politics. Replacing them starts with better governors.

To The American Oligarchs: Lay Off Us

By Jack Jones December 21, 2022

No matter how many jobs are ruthlessly pulled out from under us, we are still going to do what it takes to put food on the table.

Indiana’s Irrational Ballot Access System

By Andrew Straw December 4, 2022

Opposing the potential 2024 retention of the Chief Justice Loretta Rush will be key to preventing disability discrimination bad blood in Indiana courts.

Federal Judge Strikes Down Biden’s Loan Forgiveness program

By Jack Jones November 24, 2022

What is unlawful is the Texas federal judge’s decision to strike down President Biden’s loan forgiveness program, not the program itself.

DeSantis Battles Trump in Florida Steel Cage Match

By Steve Schneider November 20, 2022

We take you now to the much-anticipated DeSantis-Trump steel cage match, in which “DeSanctimonious” has promised to “kick Trump’s ass.”

MORE FROM OUR AUTHORS

VISIT OUR POLITICAL ART SECTION:

dc political art

DEMOCRACY CULTURE

Russian Wagner Boss Acknowledges Comparison With Rasputin

Russian Wagner Boss Acknowledges Comparison With Rasputin

January 30, 2023

Russian mercenary boss Yevgeny Prigozhin responded to comparisons [with]…Rasputin who treated the son of the last tsar for haemophilia.

ChatGPT Is Changing Education, AI Experts Say

ChatGPT Is Changing Education, AI Experts Say

January 30, 2023

Newly-launched AI-powered chatbot ChatGPT is changing the internet landscape. It presents several opportunities, including in education.

Girl Scouts Earn Democracy Badge At Workshop In Salina

Girl Scouts Earn Democracy Badge At Workshop In Salina

January 26, 2023

The workshop assisted Girl Scouts in grades K–10 in earning their Democracy Badge through learning activities on democracy.

Study: Media Can Reduce Polarization By Telling Personal Stories

Study: Media Can Reduce Polarization By Telling Personal Stories

January 26, 2023

Sharing personal experiences and pairing them with facts reduces political dehumanization and increases political tolerance.

Study: 2020 Election Resulted In Increased Anxiety And Depression

Study: 2020 Election Resulted In Increased Anxiety And Depression

January 7, 2023

A review of 2020 Household Pulse Survey data reveals that as an election nears, people in [America] report more depression and anxiety.

MORE CULTURE

VISIT OUR US DEMOCRACY SECTION:

American Democracy