Santiago Nieto and Carla Humphrey will now be investigated by the FGR

Santiago Nieto and Carla Humphrey will now be investigated by the FGR

Santiago Nieto, former head of the Financial Intelligence Unit (FIU) and his wife, Carla humphrey who works as a counselor of the National Electoral Institute (INE), will be investigated by the Attorney General’s Office (FGR) after they were reported for alleged illicit enrichment. During last December 20, 2021, the FGR sent an official letter to … Read more