Hacienda Freezes Accounts of Sinaloa Governor, Officials
The Treasury confirmed the preventive freezing of bank accounts belonging to Sinaloa Governor Rubén Rocha Moya and nine other officials. The Financial Intelligence Unit initiated these actions as preventive measures, emphasizing that they do not imply any proven responsibility at this stage.
La SHCP explicó que la UIF realizó la inmovilización preventiva, pero son medidas preventivas, no implican la acreditación de responsabilidad alguna