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They request to freeze Raymundo Collins accounts

The Attorney General’s Office (FGJ) asked the National Banking and Securities Commission (CNBV) to freeze the accounts of the former Secretary of Public Security, Raymundo Collins Flores, as part of the investigations against him for the crime of illicit enrichment.

For the second day, the autonomous body carried out actions against the former official as part of the investigation folder. On Thursday they searched a home of Collins Flores in the Florida neighborhood, in Álvaro Obregón.

At a press conference, the FGJ spokesman, Ulises Lara, reported on this request, and pointed out that after the search carried out in the Florida neighborhood, it was learned that the value of the home in the name of Raymundo Collins is 60 million pesos .

The official said that the hypothesis pursued in the folder is that during his tenure as a civil servant he could have been illicitly enriched.

There is currently an arrest warrant against him and it is known that he is in the United States, so last week the extradition of the former official of the last administration was requested through the federal authorities, in order to be able to prosecute the file and take it before a control judge.

It is known that the extradition process is in process, because the authorities of that country must confirm that Collins Flores is in the location given by the FGJ, so that his arrest can be achieved and he is presented to the authorities, who investigated for illegal use of attributions.

Lara recalled that the Prosecutor’s Office for the Investigation of Crimes Committed by Public Servants has carried out various procedures in Mexico City and the state of Morelos, in different properties of Collins Flores, in which documents have been secured, as well as various indications, among of them 41 collection cars that have been integrated into the aforementioned investigation folder.

Different objects that have been confiscated in both properties linked to the former official have also been integrated into the file, among them boats and works of art.

At the time, this publishing house consulted people close to the former official, who said that he sought the capital prosecutor’s office to testify; however, he was not given an appointment.

For her part, the head of government, Claudia Sheinbaum Pardo, even pointed out that the vehicles insured in Morelos were not in the assets declared by the former official.

Request

 

The FGJ asked the CNBV to freeze the accounts of the former Secretary of Public Security, Raymundo Collins Flores:

* For the second day, the autonomous body carried out actions against the former official as part of the investigation folder.

* On Thursday they searched a home of Collins Flores in the Florida neighborhood, in Álvaro Obregón.

* From the search, it was learned that the value of the address in the name of Raymundo Collins is 60 million pesos.









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