On 15 March of the same year, the PGR seized more than 205 million dollars, more than 17 million pesos and more than 207 thousand euros in a Ye Gon house in the Lomas de Chapultepec district (Photo dossier: Cuartoscuro)
CITY OF MEXICO
The Prosecutor General's Public Prosecutor's Office (PGR) has finalized a new arrest warrant against businessman Zhenli Ye Gon for the offense "operations with illegal means".
Derived from investigations in relation to the respective legal file, the Public Prosecutor's Office (PGR) in his Delegation in the State of Mexico complied with a ban on detention against Zhenli & Y; # 39; for the offense of operations with illegal means ", the PGR informed.
The arrest warrant was ordered by the fourth District Judge of the Federal Criminal Procedure and completed in the Federal Center for Social Rehabilitation number 1 "Altiplano", where Ye Gon remains in custody.
The businessman of Chinese descent was arrested in July 2007 in Rockville, Maryland, United States.
Dictate the formal prison against Zhenli Ye Gon for 12 crimes
On 15 March of the same year the PGR seized more than 205 million dollars, more than 17 million pesos and more than 207 thousand euros in a house in Ye Gon in the Lomas de Chapultepec district, Miguel Hidalgo, in the city of Mexico. .
He was extradited to Mexico in October 2016 and admitted to the penitentiary Altiplano, located in the state of Mexico.