Joaquin’s lawyer El Chapo Guzmán, Jeffrey Lichtman, stated that both former President Enrique Peña Nieto What the current president Andrés Manuel López Obrador (AMLO) they would have received bribes millionaires from the Sinaloa cartel.
They linked to the process five who were arrested with an impressive arsenal in a stronghold of the Sinaloa Cartel
The detainees were surprised on the road to La Guásima, heading to the Community of Mojolo, in the city of Culiacán
The foregoing was recorded in court documents from the United States that were made public on Wednesday night and that journalist David Ordaz shared through his Twitter account on the afternoon of November 24.
In these files dated January 2019, the following can be read:
How was the arrest at the border of a son of El Mayo who was going to the US to buy Christmas gifts
The youngest son of “Mayo” felt untouchable like his father, despite the fact that in the United States he was wanted for the crime of conspiracy to traffic 100 kilos of cocaine and more than a ton of marijuana
“In his opening statement, the defense attorney promised the jury that the trial would reveal details about the bribery of high-ranking personsincluding several presidents of mexico:
“How did you manage [Mayo Zambada] to become the biggest drug dealer on the planet? I’ll tell you why: Bribe the entire government of Mexicoincluding up to the highest level: the current president of Mexico. And the previous one too ”, reads the document.
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The trial for drug trafficking against the former security secretary, during the administration of Felipe Calderón, will take place in January 2023
According to the journalist Ordaz, the Government of Mexico would have asked to block the testimony, but said action was rejected.
I’ll say that again with some emphasis: the current and former presidents of Mexico received hundreds of millions of dollars in bribes from Mayaccording to government witnesses.
But in reality, the document refers to the US government who asked that it be kept secret so as not to alter the legal process, request rejected by prosecutors and reason for which the document was made public.
The accusations are based on testimony from an individual identified as Alex Cifuentes-Villawho allegedly worked for El Chapo and whose testimony would point to ishmael the may zambada as the person responsible for bribing AMLO and Peña Nieto.
However, later in the document it is clarified that that opening statement could not be sustained by the defense, since in reality the bribe would have been paid. to an official belonging to the AMLO electoral campaign in 2006, although not necessarily because of the May.
“As the government explained in the motion, the defense’s planned cross-examination was misleading, because the bribe in question had been paid to an individual associated with the failed presidential campaignmore than a decade ago, of the current president of Mexico (AMLO)”, the document reads.
Therefore, the court stressed that this was a contradiction with the statement of the defense in which the president was pointed out as having received the bribe. To which the defense responded by denying that it had referred to AMLO: “I said the previous two presidents of MexicoWhat are they (Felipe) Calderon and Peña Nieto”.
Similarly, they indicated that on January 15, 2019, the lawyer asked Cifuentes if the defendant, El Chapo, would have paid 100 million dollars to Peña Nieto, which they indicated contradicted the version that Zambada would have been behind the payment of bribes.
After this, they indicated that the bribery accusations would actually only have the objective, on the part of the defense, of damaging the country’s international relations, as well as damage the image of the president of Mexico.
Another former official who has been linked to the Sinaloa Cartel is Genaro Garcia Lunato whom a judge of The United States denied dropping drug chargesas reported on November 22.
The Judge Brian Cogan of the Federal Court for the Eastern District of Brooklyn, New York, denied dropping four drug charges against Genaro García Lunawho was Secretary of Public Security for former Mexican President Felipe Calderón.
According to said document, the criminal group has distributed large tons of cocaine and other drugs through Central America, Mexico and the United States.
As he Sinaloa cartel such as the Jalisco New Generation Cartel (CJNG) have reached other countries, specifically their presence has been registered in Qatar. To reach that Asian country, they have established alliances with other criminal organizations.
In relation to Qatar, “since 2017 We detected the presence of drug cartelsspecifically the Sinaloa and Jalisco New Generation Cartel”, said Johan Obdola, who is currently president of IOSI Global, an organization dedicated to security at the national, regional and international level in an interview with journalist Óscar Balderas.
One of the drugs that criminal organizations offer in Qatar is methamphetamine but also an amphetamine identified as “captagon”, also named as ´the drug of the jihadists´, a substance that can prevent sleep for more than 36 hours.
To reach the Persian Gulf, drug traffickers generated alliances with terrorist or paramilitary groups in order to send shipments from America. One of them is identified as hezbollaha terrorist organization with a presence in more than 50 countries.