In response to the request of the symmetrical copy law issued by the citizen Almilcar Jhovany Angulo LLANESIt is considered appropriate to determine that the information published is based on data from the current official investigations, headed by the Prosecutor of the Republic (FGR), specifically in the previous investigation with the Fed/Femdo/Femdo. Illegal origin.
According to the reports that have been consulted, the Financial Intelligence Unit (FIU), through Office No. 394-4/10961834/2021, officially requested the Banking and National Securities Committee (CNBV) to the blockade of seven bank accounts in the name of Mr. Almilcar Jhovany Angulo Llans.
This procedure is derived from the tracking of at least 245 financial operations, which are carried out between 2018 and 2023, which provide possible alert elements for money laundering, whether in national or foreign lands, especially in the United States of America. Investigations also indicate possible links with health crimes.
One of the analyzes accounts is compatible with the company “Granovi Association for Rural Production from an unlimited responsibility”, as Mr. Angulo Llanes appears as a legal factor. According to reports, Antonio Angelo Ars had made multiple transactions and cash movements in this account. Also, other names associated with financial operations appear, such as Juan Carlos Archi Castro, Diego Salazar Bedia, Antonio Rodriguez Flores and Irene Mirino Cueros.
It is important to note that in the context of investigations for highly influential crimes, the federal authorities do not adhere to informing or issuing categories before the people who have been investigated, according to protocols shown in the laws offered to the authority and in order to preserve the path and effectiveness of procedures.
Finally, we repeat our commitment to the right to information, as well as with honesty and balance in the journalistic exercise, and we always maintain respect for the principle of innocence until the opposite is determined by the competent judiciary.
