The Public Prosecutor's Office (PPR) has completed an arrest warrant against the businessman of Chinese descent, Zhenli Ye Gon, for the crime operations with funds of illegal origin more than 11 years after the biggest money was seized. currency in history in cash for 205 million 564,763 dollars and 17 million 306,520 pesos in cash, among others.
The new rounding order took place within the Federal Center for Social Readaptation (CEFERESO) number 1, located in the municipality of Almoloya de Juárez, Mexico; where is the Chinese nationalist Mexican since he was extradited from the United States on October 18, 2016, where he was detained in July 2007 for a minor offense.
The representative of the federal government ministry reported yesterday that elements of the criminal investigation bureau of the administrative unit that integrates the regional organization of the ministerial police in Toluca, have completed the order of the fourth district court of federal prosecution in the same criminal case that was used before his delivery.
The original imputation in the previous criminal justice system for which the arrest warrant was issued against him was, according to the file, applied to the crimes of organized crime, crimes against health in his traffic, possession of a weapon of exclusive fire of the army, the navy and Air Force and operations with sources of illegal origin.
What the PGR does not need is whether it is the same Operation Crime with crimes of illegal origin or money laundering and if it goes back to the events that led to his persecution during the government of Felipe Calderón when it was first confiscated 19.5 tons of chemical precursors in Michoacán in 2006, which caused the discovery of the fortune of foreign currency, Mexican pesos, jewelery, among others in March 2007.