FGR will seek 54 years in prison for Emilio Lozoya

FGR will seek 54 years in prison for Emilio Lozoya

The Attorney General of the Republic (FGR) will request 54 years in prison for the former director of Petróleos Mexicanos, Emilio Lozoyaduring the intermediate hearings to be held on April 11 and 27 for the corruption cases of Agronitrogenados and Odebrecht. The FGR will ask the judge for a sentence of 15 and 39 years … Read more

FGR excluded alleged bribes from Emilio Lozoya for the Odebrecht case

FGR excluded alleged bribes from Emilio Lozoya for the Odebrecht case

The General Prosecutor of the Republic (FGR) ruled out including the alleged bribes of Emilio Lozoya at Odebrecht caseto formally accuse before a judge the former director of Petróleos Mexicanos (Pemex) during the Energy Reform of Enrique Peña Nieto. These accusations keep the former PAN senator in prison George Louis Lavalle; fugitive to the former … Read more

Emilio Lozoya will remain in preventive detention for the Odebrecht case

Emilio Lozoya will remain in preventive detention for the Odebrecht case

Emilio Lozoya will continue in preventive detention while waiting to be tried in the case Odebrechtinformed this Wednesday the control judge Jose Antonio Zuniga Mendoza. The court reiterated the precautionary measure against the former director of Petróleos Mexicanos (Pemex) of justified preventive detention, with three explicit reasons for Lozoya to remain in prison: 1 Flight … Read more

Emilio Lozoya could face his trial for Odebrecht in freedom

Emilio Lozoya could face his trial for Odebrecht in freedom

Recently, a federal court ordered a control judge to hold a new hearing to determine whether to modify the precautionary measure imposed on Emilio Lozoya Austin, former director of Petróleos Mexicanos (Pemex)who seeks to face his trial in freedom for the Odebrecht case. It has been highlighted that if the judge determines to modify his … Read more

Judge orders release of Emilio Lozoya but will remain in prison for Odebrecht

Judge orders release of Emilio Lozoya but will remain in prison for Odebrecht

This Saturday, January 22, the release of Emilio Lozoya, former director of Petróleos Mexicanos (Pemex), after remaining in preventive detention for more than three months in the North Reclusorio, but he will not leave, since he is still being investigated for the Odebrecht case, in addition, a bracelet was placed on him as a precautionary … Read more

Emilio Lozoya used his wife and sister to hide money from bribes: UIF

Emilio Lozoya used his wife and sister to hide money from bribes: UIF

Everything seems to indicate that Emilio Lozoya Austin, former director of Petróleos de México (Pemex) used his wife and sister to hide the money from the bribes from the Brazilian construction company Odebrecht and Altos Hornos de México (AHMSA), at least that is what the Financial Intelligence Unit of the Ministry of Finance (UIF) believes. … Read more

FGR will seek to confiscate the millionaire mansion of Emilio Lozoya

FGR will seek to confiscate the millionaire mansion of Emilio Lozoya

The General Prosecutor of the Republic (FGR) filed a claim for the extinction of ownership against Emilio Lozoya, former director of Petróleos Mexicanos (Pemex), to confiscate a luxurious Mansion located in Lomas de Bezares. This appears as the follow-up to a resolution that the Third Collegiate Court presented in November 2021, in which it was … Read more

Mexico’s Prosecutor’s Office asks for 39 years in prison for Emilio Lozoya, former director of Pemex

Mexico’s Prosecutor’s Office asks for 39 years in prison for Emilio Lozoya, former director of Pemex

Emilio Lozoya is accused of receiving 10.5 million dollars in bribes from the Brazilian construction company Odebrecht. Photo: ALFREDO ESTRELLA / AFP / Getty Images The Attorney General’s Office (FGR) of Mexico requested a sentence of up to 39 years in prison for the former director of Pemex, Emilio Lozoya, for criminal association, money laundering … Read more

Mexican prosecutor’s office asks for 39 years in prison for Emilio Lozoya, former director of Pemex

Mexican prosecutor’s office asks for 39 years in prison for Emilio Lozoya, former director of Pemex

The Attorney General’s Office (FGR) of Mexico requested a sentence of up to 39 years in prison for the former director of Pemex Emilio Lozoya for criminal association, money laundering and bribery, according to what judicial sources confirmed to Efe on Wednesday. The indictment was presented before a judge in the North Prison of Mexico … Read more

FGR calls for 39 years in prison for Emilio Lozoya for Odebrecht case

FGR calls for 39 years in prison for Emilio Lozoya for Odebrecht case

The Attorney General’s Office (FGR) formally accused Emilio Lozoya Austin, former director of Pemex, for the case Odebrecht and requested a lengthy sentence of nearly 40 years, federal government officials confirmed Wednesday. According to Milenio, the indictment was presented to José Artemio Zúñiga Mendoza, judge of the Federal Criminal Justice Center in the North prison, … Read more

UIF denounces Emilio Lozoya for 214 trips abroad

UIF denounces Emilio Lozoya for 214 trips abroad

Previously in AmericanPost.News We released the latest complaint from the Financial Intelligence Unit (FIU) filed against Emilio Lozoya Due to excessive expenses, now there is talk of a new demand for numerous trips abroad that it was impossible to pay with the salary that he had. According to the journalist José Antonio Belmont, the former … Read more

UIF files new complaint by Emilio Lozoya for millionaire expenses

UIF files new complaint by Emilio Lozoya for millionaire expenses

Nowadays Emilio Lozoya faces two processes for the corruption case of the Odebrecht company in Mexico, as well as the Agronitrogenados plant at an alleged millionaire surcharge. Now he will face a third investigation, as the Financial Intelligence Unit (FIU) filed a new complaint for his millionaire expenses. Pablo Gómez, the new head of the … Read more

Judge gives new deadline to Emilio Lozoya to gather evidence in AgroNitrogenados case

Judge gives new deadline to Emilio Lozoya to gather evidence in AgroNitrogenados case

Today it was announced that Emilio Lozoya Austin, former director of Petróleos Mexicanos (PEMEX) has received a new extension of 14 days for your attorneys to present evidence on your behalf in the AgroNitrogenados case, which has kept him in preventive detention in the North Prison of the CDMX since the beginning of last November. … Read more

Emilio Lozoya challenges preventive detention for the Agronitrogenized Case

Emilio Lozoya challenges preventive detention for the Agronitrogenized Case

The former director of Petróleos Mexicanos (Pemex), Emilio Lozoya Austin, challenged the preventive detention measure that was issued against him after being accused of buying and selling the Agronitrogen fertilizers plant. It will be the Unitary Court who determines if the measure is annulled or if on the contrary it proceeds after being dictated by … Read more