• About
  • Privacy Policy
  • Contact
Thursday, July 31, 2025
No Result
View All Result
NEWSLETTER
Diplomatic Info
  • Home
  • Diplomacy
  • Embassy News and Info
  • Events
  • Nigeria
  • Business
  • Politics
  • Security
  • Cover Story
  • ECOWAS
    • Togo
    • Sierra Leone
    • Senegal
    • Nigeria
    • Niger
    • Mali
    • Liberia
    • Guinea Bissau
    • Guinea
    • Ghana
    • The Gambia
    • Cote D’Ivoire
    • Cabo Verde
    • Burkina Faso
    • Benin
  • Advertise
    • mail
  • Home
  • Diplomacy
  • Embassy News and Info
  • Events
  • Nigeria
  • Business
  • Politics
  • Security
  • Cover Story
  • ECOWAS
    • Togo
    • Sierra Leone
    • Senegal
    • Nigeria
    • Niger
    • Mali
    • Liberia
    • Guinea Bissau
    • Guinea
    • Ghana
    • The Gambia
    • Cote D’Ivoire
    • Cabo Verde
    • Burkina Faso
    • Benin
  • Advertise
    • mail
No Result
View All Result
Diplomatic Info
No Result
View All Result
Home International

Mexico anti-money laundering official resigns after cash discovered

by Diplomatic Info
November 13, 2021
in International
0
Mexico anti-money laundering official resigns after cash discovered
0
SHARES
229
VIEWS
Facebook ShareShare on WhatsAppTweet it!
  • A scandal involving his wedding in Guatemala has forced Santiago Nieto, the chief of Mexico’s Financial Intelligence Unit, to resign
  • Nieto was forced to resign after Guatemalan authorities seized $35,000 in cash from a private jet carrying influential guests to his wedding
  • Progressive politician Pablo Gomez will take over Nieto’s position

MEXICO CITY, Mexico: A scandal involving his wedding in Guatemala has forced Santiago Nieto, the chief of Mexico’s Financial Intelligence Unit, to resign.

Nieto led the agency tasked with cracking down on money-laundering crimes, and was a long-time ally of President Andres Manuel Lopez Obrador in his anti-corruption campaign.

Nieto was forced to resign after Guatemalan authorities seized $35,000 in cash from a private jet carrying influential guests to his wedding. The case belonged to Juan Francisco Ealy Ortiz, president of prominent Mexican newspaper El Universal.

In a column on Monday, the newspaper claimed the money was intended to be spent on medical treatment and had been properly declared to Mexican officials.

But upon his resignation, Lopez Obrado admitted the overall situation, including the private planes, lavish foreign weddings and bags of cash, had done irreparable damage to himself.

“It is a scandalous matter, even when it is a private event. Public matters in Mexico are increasingly public and more is known about private matters,” he said.

Elected in 2018 on a campaign promising to counter corruption, Lopez Obrado has been criticised for being more concerned about his public image than facing the many issues affecting the country.

Since taking office, he has crafted an image of obsessive austerity and has refused to live in the former presidential palace.

Mexico City’s secretary of tourism, Paola Felix, was also caught up in the wedding scandal and resigned from her post following media reports that she was detained at a Guatemalan airport on her way to the wedding for trying to illegally carry a large amount of cash into the country, an accusation she has denied.

Progressive politician Pablo Gomez will take over Nieto’s position.

Diplomatic Info

Diplomatic Info

Next Post
U.S. embassy staff ordered out of Ethiopia as fighting intensifies

U.S. embassy staff ordered out of Ethiopia as fighting intensifies

Leave a Reply Cancel reply

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

Recommended

Kaduna varsity seeks ASUU’s understanding to reopen July 13

Kaduna varsity seeks ASUU’s understanding to reopen July 13

3 years ago
THE USA AT CANOSSA: BLINKEN IN XI JINPING’S COURT

THE USA AT CANOSSA: BLINKEN IN XI JINPING’S COURT

2 years ago

Popular News

  • Israeli president says situation ‘very serious’ amid judicial overhaul debate

    Israeli president says situation ‘very serious’ amid judicial overhaul debate

    0 shares
    Share 0 Tweet 0
  • Kenyans hold candlelit vigil in solidarity with Palestine amid deuterating situation in Gaza Strip

    0 shares
    Share 0 Tweet 0
  • Communal clash: Osun Govt. imposes 24 hour curfew on 2 LGAs

    0 shares
    Share 0 Tweet 0
  • 2023: I’ll negotiate with IPOB on Biafra agitation, Atiku declares

    0 shares
    Share 0 Tweet 0
  • Angola has deployed troops in DR Congo to fight M23 rebels

    0 shares
    Share 0 Tweet 0

Connect with us on Facebook

Subscribe to Our Newsletter

Enter your email now to join our community of readers, and get new contents straight to your inbox

We promise to not spam you

Thanks for joining in.

Category

  • Africa
  • Benin
  • Burkina Faso
  • Business
  • Cote D'Ivoire
  • Cover Story
  • Diplomacy
  • ECOWAS
  • Education
  • Embassy News and Info
  • Events
  • Ghana
  • Guinea
  • Guinea Bissau
  • International
  • Liberia
  • Mali
  • News
  • Niger
  • Nigeria
  • Politics
  • Programs
  • Security
  • Senegal
  • Sierra Leone
  • The Gambia
  • Togo
  • Uncategorized

Quick Links

  • About
  • Contact
  • Privacy Policy
  • Advertise

About Us

Providing strategic insights into important social, cultural, political, and economic factors that significantly influence business and nations, Diplomatic Info will examine these critical issues and provide strategies that create competitive advantages.

© 2023 Diplomatic Info - Built with Love by Creovantage.

No Result
View All Result
  • Home
  • Diplomacy
  • Embassy News and Info
  • Events
  • Business
  • Politics
  • Security
  • News
  • Cover Story
  • Africa
  • ECOWAS
    • Togo
    • Sierra Leone
    • Senegal
    • Nigeria
    • Niger
    • Mali
    • Liberia
    • Guinea Bissau
    • Guinea
    • The Gambia
    • Cote D’Ivoire
    • Ghana
    • Cabo Verde
    • Benin
    • Burkina Faso
  • International
  • Contact

© 2023 Diplomatic Info - Built with Love by Creovantage.