U.S. authorities have reportedly frozen over $65 million in bank accounts belonging to family members and companies linked to Rubén Rocha Moya—the governor of Sinaloa, currently on leave—and have seized two apartments as part of actions stemming from a financial investigation.
According to published reports, the U.S. Department of the Treasury has taken measures against assets linked to the Sinaloa governor’s inner circle following allegations of ties to drug trafficking activities.
These actions include freezing funds and seizing two properties located in the United States, while investigations continue to determine the origin and destination of the assets in question.
Rubén Rocha Moya has denied the allegations against him, asserting that there is no evidence linking him to criminal groups. U.S. authorities are currently continuing their inquiries into the assets and companies connected to the case.
The proceedings have generated political pressure on the governor, who is currently on leave, as authorities analyze financial and asset-related information concerning the individuals and companies involved.
Source: solquintanaroo
