Carlos Ahumada Kurtz was at the center of a corruption scandal in Mexico back in 2004; he is accused of extortion, fraud, and forgery by the FGR and had an Interpol notice in 190 countries
According to the 2016 and 2017 audits, the Sedatu paid for products it never received
After the 12-hour-hearing, the judge decided Robles should remain in custody
Robles is one of several officials from Peña Nieto's administration being investigated for corruption
All the irregularities caused property damage worth over MXN $5,000 million
Rosario Robles was granted a writ of amparo that protects her from any arrest warrant issued against her on both last Thursday's and next Monday's hearings
In Mexico, one of the most common corruption acts are tax evasion and financial fraud
The alleged diversion perpetrated by the two formed officials is linked to the Estafa Maestra
Duarte's Twitter account was reactivated and will be used to “personally defend himself” from allegations
Quinto Elemento Lab, Süddeutsche Zeitung, and Tamedia confirmed that German authorities launched an investigation against Lozoya and Marielle Helene Eckes