This Friday, the agent of the Public Ministry who coordinated the search of the financial company called Black Wallstreet Capital located in the Anzures neighborhood, was separated from his position. mayor Miguel Hidalgo.
Said public servant is subject to investigation because possiblyand it would have incurred in a deficient integration of the investigation folder during search practice.
The suspended Public Ministry agent, attached to the Central Strategic Investigation Prosecutor’s Office, of the General Coordination of Strategic Investigation, possibly failed to preserve the scene so that the corresponding investigations could be carried out.
Also, allegedly concealed evidence found at the inspected locationaltering the place and the evidence located, conduct that it had the obligation to prevent, as guarantor of the legality of the actions carried out by public servants for the execution of the search warrant authorized by the judicial authority.
With the behavior developed by said person, possibly would have breached the regulations and guiding principles of the public servicewhich he has the obligation to execute as an agent of the Public Ministry of the FGJCDMX.
Consequently, the Attorney General’s Office, through the Internal Affairs Unit, applied this Friday, May 26, 2023, the suspension of the agent of the Public Ministry related to the investigationby removing him from his post.
Background of the case refers to the fact that on March 14 of this year the Search Warrant was authorized at the address of the aforementioned financial company. The inspection had to be carried out within three days after the issuance of the official letter.
As will be recalled, one day later, on March 15, the ordered procedure was carried out, with the already suspended Public Ministry agent taking part in said procedure.
The public servant was in charge of the investigation, and thereforeo Was responsible for supervising the actions of the elements of the Police of the Secretariat of Citizen Security and experts who intervened; errand in which long and short weapons were located; drugs and cash.
From the investigative acts carried out by the Internal Affairs Unit, it is noted that the agent of the Public Prosecutor’s Office possibly failed to preserve the scene of the events.
What happened at Black Wallstreet Capital?
In April, agents from the FGJ of CDMX and the SSC conducted a search of the offices of Black Wallstreet Capital, located in a building in the Anzures neighborhood in the Miguel Hidalgo mayor’s office, for alleged operations with resources of illicit origin. After this fact, the authorities reported that weapons, money, cartridges and drugs were located.
According to the operation report, only $168,000 in cash was found in 16 bundles of $10,000 and four of $2,000. However, the company’s defense maintains that during the operation three million dollars were stolen that were not reported.
These accusations are reinforced with the videos of the security cameras of the property that were broadcast in the media, where the actions of the police elements are observed, who find the suitcases full of money that the staff of Black Wallstreet Capital had previously tried to hide. , which is why those involved in the case are being investigated.