Mexico Freezes Bank Accounts of Sinaloa Governor and Officials Linked to Cartel
Mexico's Financial Intelligence Unit has frozen the bank accounts of Sinaloa Governor Rubén Rocha Moya and nine other officials implicated in drug trafficking by U.S. prosecutors. The action was triggered by U.S. arrest warrants and international banking correlations.
<p>The federal government's Financial Intelligence Unit (UIF) has blocked the bank accounts of Sinaloa Governor Rubén Rocha Moya and nine other current and former officials accused of drug trafficking by U.S. prosecutors in an indictment that was unsealed on April 29.</p> <p>The post <a href="https://mexiconewsdaily.com/news/mexico-blocks-bank-accounts-sinaloa-governor/">Mexico blocks bank accounts of former Sinaloa Governor Rocha Moya and other officials</a> appeared first on <a href="https://m...