the Office of the Prosecutor General of the Republic (PGR) reconfirmed his accusation against the former governor of Veracruz, Javier Duarte de Ochoa, modify organized crime by criminal association.
Around Tuesday at half past two in the afternoon, the unit formally presented the accusation against the former president for this crime and operations with funds of illegal origin.
The change of organized crime, which provides for 20 to 40 years in prison, to criminal association, which corresponds to 5 to 10 years; it is because in the case against Duarte the elements in the law are not met, so that he can be condemned for that crime.
Since July 2017, when it was associated with organized crime procedures and operations with illicit means (money laundering), the former president was subjected to preventive detention by the second of the crimes justified by the flight hazard it represents, could not request replacement of the freedom-limiting measure.
Since then Duarte de Ochoa has been staying in the North Prison and according to his lawyer, Ricardo Sánchez Reyes Retanaas soon as the judge gives notice of the defense of the PGR's allegation, it has 10 days to respond and provide evidence.
The judge will then set a date for the hearing in the interim stage in which he will analyze the evidence and decide for which crimes he will order the opening of an oral test.
Duarte was associated with the process because, according to the 82 evidence presented by the PGR, between December 2011 and November 2016, the deviation of 438 million pesos for the creation of ghost companies, the acquisition of real and personal property, jewelery and the realization of bank deposit & # 39; s on accounts in Switzerland.
The investigation against him was based on a complaint from the Financial Intelligence Unit of the Ministry of Finance and Public Credit, but the former president remained free for six months until he was arrested in April 2017 in Guatemala, where he was extradited next July
The PGR reported that deposits were found in various bank accounts in Switzerland in its investigations, ie through international cooperation via the Swiss Confederation for information on the money route in that country.
In this case the sisters Nadia and Elia Arzate Peralta were convicted, who according to the PGR the company Brades, S.A. the C. V., have been formed to make various remittances to the accounts of the figureheads of Duarte de Ochoa.
The sisters were sentenced to three years and four months in prison because they recognized responsibility for the crime of money laundering.
Among the test data provided by the PGR are the testimonies of Alfonso Ortega López, Arturo Bermúdez Zurita, former secretary of public safety of Veracruz and José Juan Janeiro Rodríguez; also presented deeds relating to the sale of 21 ejido plots in Lerma, Campeche.