Mexican justice seeks to attempt García Luna for illicit enrichment

A decide points an arrest warrant in opposition to the previous drug czar, arrested in the USA for drug trafficking

The Mexican justice seeks to attempt Genaro García Luna, head of the struggle in opposition to drug trafficking in the course of the time period of former President Felipe Calderón, for a criminal offense of illicit enrichment. A decide within the State of Mexico issued an arrest warrant final Thursday in opposition to the previous secretary of Public Safety, who has been detained in the USA for a 12 months for alleged hyperlinks with the Sinaloa cartel. García Luna, who was on the forefront of the anti-drug technique between 2006 and 2012, is now being claimed by the justice of his nation for not having justified the origin of 27 million pesos (greater than 1.3 million {dollars}) invested in several properties .

With a purpose to put the politician on the bench and decide him for these opaque funds, Mexico should first request his extradition from the USA Authorities. Sources from the Legal professional Common’s Workplace clarify to EL PAÍS that the request has not but been processed, since this process implies the formal intervention of the Ministry of Overseas Relations. This file, nevertheless, is just not the one one for which García Luna is being investigated. Justice can be inspecting the ramifications of the case that has him underneath arrest in New York after being arrested in December of final 12 months in Dallas, Texas.

Final October the previous drug czar appeared earlier than the identical District Court docket that prosecuted Joaquín El Chapo Guzman. On the listening to, which suffered a number of interruptions, he pleaded not responsible to the 5 costs in opposition to him, associated to the possession, distribution and importation of cocaine into the USA. The abstract at the moment provides as much as nearly 190,000 pages of proof that in keeping with the accusation show their ties to drug trafficking and the Sinaloa cartel.

The repercussions of this course of are probably explosive for Mexico. Not solely do they query the administration of Felipe Calderón’s safety coverage, however additionally they expose as soon as once more the issue of balances between the investigations undertaken by the 2 nations. The Mexican Prosecutor’s Workplace had already expanded the case in opposition to the previous Secretary of Safety and issued an arrest warrant for certainly one of his collaborators, Luis Cárdenas Palomino, for the torture of 4 individuals nearly a decade in the past. The president, Andrés Manuel López Obrador, has all the time praised the cooperation of the authorities. Nevertheless, the brand new motion of the Public Ministry for a patrimonial inquiry of the previous Secretary of Safety now deepens the calls for of Mexico.

The choice additionally comes ten days after Common Salvador Cienfuegos, Minister of Protection throughout Enrique Peña Nieto’s authorities, returned from the USA after spending a month in detention in California and after the justice of that nation withdrew the drug trafficking and cash laundering costs made at first. The Prosecutor’s Workplace acquired from the Division of Justice the folder with the proof that led to his arrest and knowledgeable the previous Military chief that he’s being investigated. In that case, Cienfuegos returned to Mexico after an intense diplomatic negotiation, which additionally came about whereas presidential elections had been being held within the neighboring nation. The Chancellor himself, Marcelo Ebrard, argued that if there’s a suspicion that the acts attributed to Cienfuegos had been dedicated in Mexico, they need to be investigated and tried by the Mexican justice system. On the similar time, the US Legal professional’s Workplace attributed its choice to the truth that “international coverage concerns transcend the Authorities’s curiosity in pursuing the method in opposition to the accused.”

Within the absence of realizing the main points of the extradition request, comparable authorized – and diplomatic – arguments will be utilized to García Luna, though on this case they’re completely different accusations. When the previous official was arrested in Texas, López Obrador stated in dialog with journalists that no “trial” may very well be “introduced ahead” in opposition to him. “We aren’t going to make use of the federal government to persecute anybody, we’ve got by no means finished it, it’s a matter of precept, we aren’t going to make a criminal offense in opposition to anybody,” he stated. On subsequent events, he highlighted in relation to the identical trial “the shut collaboration of the Division of Justice and different companies with the Legal professional Common’s Workplace.” The following listening to in opposition to García Luna in the USA is scheduled for December 7.

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