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PAN pide a la UIF investigar “la riqueza” de Andy López Beltrán tras retiro de visa, lo liga a caso de huachicol fiscal

World 1 source 1 country 🔦 Under-reported 41m ago

Jorge Romero Herrera, the national leader of the National Action Party (PAN), has formally requested that the Financial Intelligence Unit (UIF) and the Attorney General's Office (FGR) conduct an investigation into the personal wealth of Andrés Manuel López Beltrán. The request follows reports regarding the revocation of López Beltrán's visa.

The PAN leadership has linked these financial inquiries to allegations involving 'huachicol fiscal,' a term referring to tax evasion related to fuel. The party is calling for official scrutiny into the assets and financial activities of the former president's son to determine if there are irregularities.

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Read the full story at the source Infobae (Buenos Aires, Argentina) · AR
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