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Colosio Conclusion Investigacion

Colosio Conclusion Investigacion

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Published by: http://www.animalpolitico.com on Mar 21, 2014
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03/24/2014

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UNCLASSIFIED E216
PTQ9412
RELEASED IN FULLCONFIDENTIAL PTQ9412
PAGE 01
ACTION ARA-01MEXICO
02873 01 OF 03 2022342
INFOLOG-00ACDA-08
ACDE-00
INLB-01AID-00ACQ-01
COME-00
INL-01
DINT-00DOEE-00
SRPP-00
DS-00EB-00OIGO-01
E-00
FRB-00H-01
TEDE-00
INR-00
I0-00
LAB-01
L-01ADS-00
NRRC-00
OMB-01OPIC-01PA-00PM-00
PRS-00
USIE-00P-00ASDS-01
CIO-00
PMB-00SP-00DSCC-00SSO-00PRM-10STR-00PRME-01
T-00
DRL-04
.G-00
SAS-00
/034W------------------29DE33 202234Z /38
P 202225Z MAR 98FM AMEMBASSY MEXICOTO SECSTATE WASHDC PRIORITY 2601INFO TREASURY WASHDC
DOL WASHDC
NSC WASHDCCIA WASHDC
WHITE HOUSE WASHDC
SECDEF WASHDCDIA WASHDCJCS WASHDC
DIRFBI WASHDC
DOJ WASHDC
 
USCINCSO MIAMI FLUNCLASSIFIED
C O N F I D E N T I A L SECTION 01 OF 03 MEXICO 002873
DEPARTMENT PLEASE PASS TO USCONS MEXICODEPARTMENT PASS AID/LAC/SAM
TREASURY FOR RICH JOHNSTON
E.O. 12958: DECL: 3/20/2008.
TAGS: PGOV, MARR, KCRM, SNAR, EFIN, ELAB, MXSUBJECT: MEXICO POLITICAL ITEMS MARCH 15-20, 1998CLASSIFIED BY MINISTER COUNSELOR FOR POLITICALAFFAIRS VALENTINO MARTINEZ. REASON 1.5 (D).1. (U) THE FOLLOWING ITEMS ARE COVERED:ZEDILLO'S BROTHER DENIES MONEY LAUNDERINGANAHUAC SCANDAL LEADS TO CTM INVESTIGATIONALLEGED EPR LEADER ARRESTEDPAN ASSEMBLY TO SELECT NATIONAL COUNCILMEXICO MAY CREATE NATIONAL GUARDCOLOSIO ASSASSINATION PROBE: A DRY WELLMORELOS GOVERNOR: GOING,•GOING . . . ?ZEDILLO'S BROTHER DENIES MONEY LAUNDERING2. (U) AS PART OF THE FALL-OUT FROM DISCLOSURETHIS WEEK THAT THE JUAREZ DRUG CARTEL (AMADOCONFIDENTIALCONFIDENTIAL
PAGE 03 MEXICO 02873 01 OF 03 202234Z
CARRILLO FUENTES ORGANIZATION) HAD FRAUDULENTLYBOUGHT A LARGE INTEREST IN THE ANAHUAC FINANCIALGROUP, PRESIDENT ERNESTO ZEDILLO'S BROTHERRODOLFO, AN ARCHITECT-AND PROPERTY DEVELOPER,DENIED THAT HE HAD ANY INVOLVEMENT WITH MONEYLAUNDERING. HE ACCUSED JORGE BASTIDA, A PROMOTERSUBSEQUENTLY CHARGED WITH MONEY LAUNDERING BY THEFEDERAL ATTORNEY GENERAL'S OFFICE (PGR), OF TRYINGTO GET HIM TO USE HIS FIRM (INTEGRACION Y SISTEMASUNCLASSIFIED
 
UNCLASSIFIED SIFTEDPARA CONSTRUCCION, INTENCONSA) FOR MONEY
LAUNDERING.
.3. (U)'RODOLFO ZEDILLO SAID THAT WHEN HE ASKED ALAW FIRM TO CONDUCT A BACKGROUND CHECK ON BASTIDA,WHO HAD OFFERED TO ENTER INTO A DEAL IN LATE 1996
FOR FINANCING THROUGH THE ANAHUAC GROUP FOR
CONSTRUCTION OF A HOTEL IN MEXICO CITY, BASTIDADISAPPEARED, AND NO MONEY FROM THAT SOURCE EVERENTERED THE VENTURE (THE HOTEL WAS SUBSEQUENTLYFULLY FUNDED BY THE SOL MELIA HOTEL GROUP OFSPAIN.) THEY LAID A TRAP FOR ME, ZEDILLOCLAIMED. HE ADDED THAT HE WAS NOT AWARE OFANAHUAC'S LINKS TO MONEY LAUNDERING WHEN HE WASNEGOTIATING WITH BASTIDA, AND DENOUNCED DRUG MONEYCORRUPTION IN THE TOP LEVELS OF BUSINESS.4. (U) NEWSPAPERS HAVE REPORTED THAT FORMERPRESIDENT MIGUEL DE LA MADRID'S SON FEDERICO ANDNEPHEW JORGE HURTADO WORKED AT ANAHUAC GROUPDURING THE PERIOD WHEN DRUG INTERESTS WEREPENETRATING THE FINANCIAL GROUP. IN FACT, HURTADOCONFIDENTIALCONFIDENTIAL
PAGE 04 MEXICO 02873 01 OF 03 202234Z
WAS PRESIDENT OF ANAHUAC BANK. ANOTHER SON,ENRIQUE DE LA MADRID, WAS A HIGH-LEVEL OFFICIAL OFTHE NATIONAL BANKING AD SECURITIES COMMISSION AT
THE TIME.
ANAHUC SCANDAL LEADS TO CTM LEADER INVESTIGATION
-------------------------------------------------
5. (U) THE ANAHUAC SCANDAL HAS ALSO SPREAD INTOTHE LABOR AREA. TWO WEEKS AFTER HIS ELECTION ASLEADER OF MEXICO'S LARGEST LABOR CONFEDERATION(CONFEDERATION OF MEXICAN WORKERS, CTM), LEONERADORODRIGUEZ ALCAINE AS WELL AS SEVERAL REAL ESTATECOMPANIES AND THE BANCO OBRERO (WORKERS' BANK) AREREPORTEDLY UNDER INVESTIGATION BY THE PGR ONSUSPICION OF MONEY LAUNDERING CARRIED OUT THROUGHTHE ANAHUAC FINANCIAL GROUP. BETWEEN 1995 AND1996, 80 MILLION U.S.DOLLARS WERE REPORTEDLYUNCLASSIFIED

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