The Attorney General’s Office (FGR) has obtained a case against Óscar Antonio Álvarez González, a financial operator of the Jalisco Nueva Generación Cartel (CJNG), for his probable responsibility in organized crime transactions involving illicit proceeds.
In recent days, federal authorities executed the arrest warrant against the now-defendant upon his arrival at Mexico City International Airport (AICM).
In August 2024, an investigation was opened following a complaint filed by the Financial Intelligence Unit (UIF) of the Ministry of Finance and Public Credit (SHCP) for alleged acts constituting a crime involving unusual financial transactions and various businesses by Álvarez González.
Furthermore, he is allegedly linked to a criminal organization.
Subsequently, the Federal Public Prosecutor’s Office (MPF) provided evidence for a Control Judge of the Federal Criminal Justice Center in the State of Jalisco to order the prosecution, official pretrial detention, and four months for further investigation.
Source: msn
