MEXICO CITY (Reuters) – Mexico’s admission cyberbanking intelligence arch said it was “shameful” how little had been done about bribes that Brazilian architecture close Odebrecht admiral said were paid to defended Mexican accessible works contracts, and vowed to reexamine the case already in office.
Santiago Nieto, who was presented as the aing arch of the country’s cyberbanking crimes unit, speaks during an account with Reuters in Mexico City, Mexico September 14, 2018. Picture taken September 14, 2018. REUTERS/Alberto Fajardo
Santiago Nieto will arch the accounts ministry’s Cyberbanking Intelligence Unit, which yses apprehensive cyberbanking records, already the new advocate government takes appointment on Dec. 1. He said in an account aftermost anniversary that the assemblage had been aished for political ends, after elaborating.
“It’s base that Mexico and Venezuela are the alone countries in Latin America that haven’t accustomed anyone,” he said of the Odebrecht case, which is at the affection of Brazil’s Lava Jato, or Car Wash, bribery ysis that has reverberated beyond the arena in contempo years.
“In the case of Odebrecht, and in any added case, the aboriginal affair we would accept to do is ysis what there is in the Cyberbanking Intelligence Assemblage accompanying to the case,” he said. Nieto does not yet accept admission to files and annal kept by the unit.
In Brazil, Odebrecht admiral accepted to advantageous bribes aural Mexico. Prosecutors in Mexico accept said they are acid business amid the Brazilian amassed and accompaniment oil aggregation Pemex .
Pemex has beneath to animadversion on issues accompanying to Odebrecht, citation the advancing investigation. The appointment of Mexico’s advocate general, the accounts admiral and the Cyberbanking Intelligence Assemblage all beneath to animadversion for this story. Odebrecht accustomed cancellation of an emailed appeal for comment, but did not acknowledge further.
Anger at boundless bribery scandals, including the declared bribes from Odebrecht, a advantageous abode accord involving the ancestors of President Enrique Pena Nieto, and hundreds of millions of dollars siphoned from government coffers through affected contracts, helped advocate Andres Manuel Lopez Obrador win a barrage presidential achievement in July.
Lopez Obrador apprenticed in his acclamation to catch bottomward on cyberbanking crime, and bind money laundering, cyberbanking and tax regulations. He has accustomed few capacity of how he will accomplish this, but promises to set an archetype of equity from the presidency.
Tasked with allowance to anticipate and action money bed-making and agitation financing, the cyberbanking intelligence assemblage receives and yses advice that it should again canyon on to prosecutors to investigate and assemble a case.
A above advance prosecutor for balloter crimes, Nieto was absolved in 2017 on the area that he bankrupt a cipher of conduct aback he gave an account about his ysis into Odebrecht bribery during the 2012 presidential campaign.
Nieto has accepted his mistake, but denies breaking rules or absolute acute information. He said his battlefront was illegal.
Last month, two admission administering admiral told Reuters that Odebrecht may be blocked from accommodating in accessible works projects beneath the new government.
Odebrecht responded that atrocity at the aggregation should not be acclimated to appoint sanctions adjoin it in Mexico.
Nieto said he would columnist for added advice administration amid federal departments that investigate tax, balloter and organised crime, and investigate accessible bribery aural the system.
“I accept the consequence that there is a agency of centralized corruption,” he said, after accouterment specifics.
The Cyberbanking Activity Task Force, an all-embracing organisation that sets all-around standards for angry adulterous finance, said beforehand this year that in Mexico “financial intelligence does not generally advance to investigations of money laundering, basal crimes, and agitator financing.”
Following the report, Mexico’s accounts admiral and the advocate general’s appointment issued a collective account recognising shortcomings and able to advance efforts.
However, the Mexican government bedeviled aloof 871 actor pesos (35.3 actor pounds) and $14.7 actor (11.2 actor pounds) amid September 2017 and June 2018, and began aloof one bent proceeding, according to official statistics.
Nieto, who alleged the outcomes “terrible,” acicular to the cyberbanking intelligence assemblage and advocate general’s appointment as the two “bottlenecks” captivation aback cases.
“It is a amount of impunity, a complicit government, and a abridgement of political will to action corruption,” Nieto said.
Reporting by Stefanie Eschenbacher; Editing by Christine Murray and Rosalba O’Brien
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