BCS Secures First Money Laundering Conviction in INVI Scandal, Ex-Official's Brother Sentenced
Baja California Sur has achieved its first money laundering conviction in connection with the INVI corruption case. Juan Antonio "N," brother of a former INVI accounting chief, was sentenced to 2 years and 8 months in prison for receiving 10.2 million pesos to build a commercial plaza in La Paz, with the property now transferred to INVI as restitution.
<p>El sentenciado recibió 10.2 mdp y construyó una plaza comercial en La Paz; pasará más de 2 años en prisión, indicó la Fiscalía Anticorrupción</p> <p>La entrada <a href="https://www.bcsnoticias.mx/dictan-primera-sentencia-en-bcs-por-lavado-de-dinero-en-caso-invi-fiscalia-anticorrupcion/">Dictan primera sentencia en BCS por “lavado de dinero”, en caso INVI: Fiscalía Anticorrupción</a> aparece primero en <a href="https://www.bcsnoticias.mx">BCS Noticias</a>.</p> <p><strong><em>La Paz, Baja Calif...