Unfounded, the signs against me: prosecutor


CUERNAVACA, Mor., March 7.- Morelos Attorney General Uriel Carmona Gándara called the points against him unfounded for alleged money laundering.

The investigation was initiated by the Financial Intelligence Unit of the Ministry of Finance and filed a complaint with the Attorney General's Office of the Republic (FGR), establishing the file in the Specialized Sub-Procedure on Organized Crime Investigation (SEIDO).

In the face of these actions, the prosecutor issued a statement and stated that he has promptly complied with the obligation to file his estate return, and that his estate corresponds to the income he has earned as a public servant, so no irregularities will be found.

And to dispel doubts about his assets, he assured that in the coming days he will go to the Financial Intelligence Unit of the Federal Ministry of Finance, to make available all his heritage information.

The prosecutor did not brat that this complaint "could be 'fabricated' by political characters who have an interest in seizeding autonomous institutions, such as the state attorney's office."

In the investigation of THE SEIDO are also pointed out of the same crime María Luisa Sánchez Osorio, wife of the morelense prosecutor, and his accountant Araceli García Mejía, according to the investigative folder FED/SEIDO/UEITAMOR/0000032/2021.

Following the proceedings against him, the prosecutor filed a amparo trial in the Seventh District Court and obtained a provisional stay against acts of the District Judge Specializing in the Criminal Prosecution System in the State of Morelos, and other responsible authorities, cites file 138/2021 published last Wednesday.


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