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SourceMex PDF file 1997 right arrow May

U.S. Investigates Money-Laundering Charges Against Raul Salinas de Gortari

ISSN:1054-8890
LADB Article ID: 55203
Category/Department: Mexico
Date: 1997-05-21
By: LADB Staff

According to a recent report in the Washington Post, the US Justice Department has begun to investigate allegations that top officials in former president Carlos Salinas de Gortari's administration used the state food distribution agency Compania Nacional de Subsistencias Populares (CONASUPO) for criminal activities, including laundering drug profits through US bank accounts and contracts.

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