Morelos.- The Governor of Morelos, Cuauhtémoc White, and a close circle of three family members and officials were reported to the State Anticorruption Prosecutor’s Office for hiding the origin, property and millionaire destination of resources through the triangulation of bank accounts.
The complaint includes Cuauhtémoc Blanco’s brother, Ulises Bravo, who influenced various government issues without being a civil servant and who currently directs the Solidarity Encounter Party (PES) in Morelos.
Also included in the complaint are Edgar Riou Pérez, cousin and private secretary of the President, and Jaime Tamayo Godínez, friend of the former soccer player and representative of the “Cuauteminha” brand.
In June 2020, the Financial Intelligence Unit (UIF) and the Attorney General’s Office (FGR) detected a network of money laundering and millionaire accounts in the surroundings of Cuauhtémoc Blanco.
The operations indicated in this new complaint date from the period in which Cuauhtémoc White He was Municipal President of Cuernavaca, from 2016 to 2018.
The complaint was filed by the lawyer Enrique Paredes Sotelo, who at the time extended to Blanco the proof of residence in Morelos that allowed him to run for mayor.
According to the new file, those indicated present an economic profile that is not in accordance with their fiscal and financial information, and they have no way of justifying their sources of income.
Comercializadora Saime, designated as a front company, is part of the reported financial triangulations and is related to Ulises Bravo.
While Tamayo Godínez is the legal representative of four mercantile companies, one of them called Calipso Comunicaciones y Sistemas, also designated as a front firm.
In the file it was reported that Tamayo has made millionaire deposits in his account 9133572945 of Banamex, the same as in the 50048914915 of Inbursa, where he registered deposits for 43.6 million pesos and withdrawals for 40.2 million pesos.
In addition, from August 2016 to October 2018, it registered deposits for 505.4 million pesos in the account 60557555418 of Santander.
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Cash operations were also reported by the Governor’s brother, Ulises Bravo Molina, in the account 5565 0566 5556 8187 of Santander, of the Coyoacán branch of Mexico City.