Link to process for illicit operations
The Attorney General’s Office (FGR) managed to link Gilda “N” to the process for operations with resources of illicit origin. The evidentiary data presented was sufficient to prove his probable participation in the crime.
The accusation focuses on deposits made from abroad that, according to the investigation, came from an illicit origin.
54 test data presented
During the initial hearing, the Public Ministry of the Specialized Prosecutor’s Office for Competition Control (FECOC) presented 54 pieces of evidence and held the technical debate in front of the defense. The control judge of the Federal Criminal Justice Center, based in the North Prison of Mexico City, determined the order of connection to the process.
Four months were granted for the complementary investigation and a later date was set to review the precautionary measures.
Link to the Agronitrogenados case
The investigations, supported by the Criminal Investigation Agency (AIC), link the accused with the corruption scheme of the Agronitrogenados case. Gilda “N” allegedly became a beneficiary of a company through the transfer of rights to Emilio “N”, serving as a possible proxy to hide illicit acts and facilitate the triangulation of resources.
The FGR stressed that, according to the law, the defendant is presumed innocent until a conviction is handed down.




