Two Former High-ranking Federal and State Officials Face Charges of Corruption

11/10/20 (written by kheinle) — The López Obrador administration’s efforts to root out corruption continue, this time with two officials at the federal and state level facing charges.

Corruption at the Federal Level

Luis Videgaray, the former Secretary of Finance and Public Credit (Secretaría de Hacienda y Credito Público, SHCP) during the Peña Nieto administration (2012-2018), is being investigated for alleged acts of corruption, electoral crimes, and possibly even treason. He allegedly received millions of dollars through the Brazilian-based business Odebrecht, the high-profile case of corruption that the López Obrador administration is working to untangle. A judge initially blocked the warrant for Videgaray’s arrest. Prosecutors are now working to “perfect” the language and justification for the warrant before resubmitting the request.  

Luis Videgaray. Photo: Cuartoscuro, Animal Politico.

Former CEO of PEMEX (Petróleo Mexicano), Emilio Lozoya, named Videgaray in the case. Lozoya, who is currently facing charges of corruption, tax fraud, bribery, and money laundering, is cooperating with officials as his case unfolds. Videgaray is one of a handful of high-profile persons that Lozoya has accused of corruption. This includes former Presidents Felipe Calderón (2006-2012) and Carlos Salinas de Gortari (1988-1994), and even President Enrique Peña Nieto under whom he served. In August 2020, according to Attorney General Alejandro Gertz Manero, Lozoya named Peña Nieto and Videgaray in the Odebrecht scandal, saying that he handled millions of dollars’ worth of bribes on both of their behalf, reported the Washington Post.

The targeting of former presidents in alleged criminal acts while in office compliments President Andrés Manuel López Obrador’s strategy. The current president has pushed forward a referendum to address past cases of criminal conduct, specifically that of corruption and ties to organized crime. Mexico’s Chamber of Deputies approved the initiative on October 22 with a vote of 272 in favor and 116 against. Having now passed through Mexico’s Congress and with the backing of the Supreme Court (Suprema Corte de Justicia Nacional, SCJN), the Mexican people will vote on the plebiscite in June 2021.

Corruption in the Capital

In addition to federal level cases of corruption, the López Obrador administration is also targeting state- and local-level actors, like Raymundo Collins Flores who is accused of misdirecting public funds for personal gains and abuse of public office. As El Universal describes, Collins held a number of high-ranking positions in Mexico City. This included the former Under-secretary of Public Security (Secretaría de Seguridad Pública, SSP) in 2002, the former director of the Housing Institute (Instituto de Vivienda, INVI) from 2012 to 2018, and the former Secretary of Public Security in 2018.

Raymundo Collins Flores, seen left, and the 41 classic, high-end vehicles found on his property in Morelos. Photo: La Jornada.

An order for Collins’ arrest was issued in December 2019, but subsequently blocked by a judge. A second order was released in September 2020. On October 30, Mexican officials raided Collins’ property in the State of Morelos where they found over 40 high-end classic cars and expensive works of art, among other items. The day after the raid, Mexican officials requested that the United States extradite Collins back to Mexico to stand trial. He had fled while the investigations against him were unfolding. Although he has been located in the United States at the time of this writing, it is not clear if U.S. officials have yet complied with the extradition request.

Corruption within the AMLO Administration

Despite President López Obrador’s efforts to address corruption, his administration is not immune. According to the Secretary of Public Administration (Secretaría de la Función Pública, SFP), more than 500 complaints of wrongdoing were filed against the Attorney General’s Office (Fiscalía General de la República, FGR) since the president took office in December 2018. They include allegations of corruption, bribery, embezzlement, illegal use of public office, and other internal irregularities.

Over 75% of the complaints (296 of 388) registered from December 2018 through June 2020 were against the Institute of Security and State Workers Social Services (Instituto de Seguridad y Servicios Sociales de los Trabajadores del Estado, ISSSTE). Another 125 complaints against all offices were registered from late June to the end of October 2020, showing a noticeable increase in pace from the previous 18 months. Of the more than 500 cases in total during President López Obrador’s time in office, the Secretary of Public Administration noted that not one has been brought before the federal courts

It is encouraging to see the progress being made against former high-level officials like Videgaray and Collins involved in cases of corruption. Yet the results of the SFP’s investigation ought to be a reminder to the López Obrador administration to not lose sight of its own workers in the here and now.

Sources:

Alarcón, Juan Carlos. “Raymundo Collins no extorsionó a empresarios; denuncias pesan contra excolaboradores.” MVS Noticias. January 6, 2020.

López Obrador administration secures two high-profile cases of corruption.” Justice in Mexico. July 14, 2020.

Sheridan, Mary Beth. “Former aide ties Mexican ex-president Peña Nieto to millions in bribes.” Washington Post. August 11, 2020.

Fuentes, David. “Dictan segunda orden de aprehensión contra Raymundo Collins, extitular del Invi.” El Universal. September 8, 2020.

“President López Obrador Targets His Predecessors with a Referendum on Corruption.” Justice in Mexico. October 20, 2020.

Jimenez, Horacio. “Diputados avalan consulta de AMLO para enjuiciar a expresidentes.” El Universal. October 22, 2020.

“Quién es Raymundo Collins, exfuncionario al que le aseguararon 41 autos clásicos.” El Universal. October 30, 2020.

Ruiz, Kevin. “Catean domicile de Raymundo Collins en Tequesquitengo; aseguran 41 autos clásicos.El Universal. October 30, 2020.

Quintero M., Josefina. “Fiscalía solicita a Estados Unidos la extradición de Raymundo Collins.” La Jornada. November 1, 2020.

Lastiri, Diana. “Realizan 500 denuncias por corrupción, pero ninguna llega ante jueces.” El Universal. November 2, 2020.

“FGR sobre Videgaray: no nos han negado orden de aprehensión y reunimos más pruebas.” Animal Político. November 3, 2020.

Reuters. “AMLO confirma que juez negó orden de aprehensión contra Videgaray solicitada por la FGR.” El Economista. November 3, 2020.

Leave a Reply

Your email address will not be published.

You may use these HTML tags and attributes: <a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <s> <strike> <strong>

*