Cesar Duarte Jaquez former governor of Chihuahua between 2010 and 2016 was linked to process for the crimes of criminal association and aggravated embezzlement.
After more than 12 hours of hearing, Control Judge Humberto Chávez Allende, confirmed the precautionary measure of preventive detention for a year. The period granted to the Public Ministry to conclude the investigation is 6 months.
The next hearing will be held on December 8 of the current year.
The former president will face charges for the diversion of 96.6 million pesos from the treasury. They would have collaborated in this operation former officials of his trust between 2011 and 2014, during his tenure at the head of the state executive.
The associations presumably favored by diversion are Northern Division Livestock Union and Northern Division Financial SOFOM which, according to research, have a close bond with the former governor.
The leakage of the resource would have been made in 17 payments through the Simulation of delivery of support and subsidies in 11 different procedures that would have justified the exit of the money.
One of the witnesses in the case, Mr. former federal deputy Carlos HermosilloHe passed away in a car accident in 2017.
Hermosillo would have also participated in the plot and his version of the events is part of the investigation that has Duarte Jáquez detained today.
According to the State Attorney General’s Office (FGE) of Chihuahua, the former deputy was key in resource movements fulfilling the orders of the former president.
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For its part, César Duarte’s defense argued that it has not been possible to verify the wealth enrichment of his client during the period he served as governor of Chihuahua and those who have testified have done so under duress and even after being tortured.
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