The Specialized Prosecutor’s Office for Combating Corruption of the State of Campeche is investigating 32 former officials who served under Alejandro Moreno over the alleged diversion of public funds.
As a result, Campeche authorities will summon several former secretaries and directors of government agencies who served during the PRI leader’s administration to appear before a federal judge.
32 former Alejandro Moreno officials to testify over alleged diversion of 300 million pesos in Campeche
Authorities in Campeche have initiated legal proceedings investigating 32 former officials from Alejandro Moreno’s administration over the alleged diversion of at least 300 million pesos.
The investigations point to the dismantling of a financial scheme that allegedly operated systematically over a period of five years.
According to investigations by the Anti-Corruption Prosecutor’s Office, shell companies and invoice-producing companies with tax addresses in Mexico City (CDMX) and Campeche were allegedly used.
The objective was to simulate financial transactions and thereby distribute public funds irregularly.
Campeche authorities claim that this alleged mechanism directly affected 12 local institutions, causing significant financial damage to the state.
The case file was formally assembled through audits conducted by Campeche’s own oversight agencies, resulting in charges of embezzlement and other alleged offenses involving the administration of Alejandro Moreno.
Hearings to determine the legal status of those involved are scheduled to begin during August 2026 and continue throughout the remainder of the year.
Source: sdpnoticias
