Ney Gonzalez Sanchezformer governor of Nayarit was located in a country from 2005 to 2011 North America after remaining a fugitive from justice for more than three years for various crimes subject to both general and federal jurisdiction.
Deputy Prosecutor Ludmila Heredia Verdugo reported that legal action was being taken in connection with her application delivery face justice.
According to the officer, the crimes he is facing are as follows fraudulent administrationimproper exercise of functions, influence, operations with resources of illegal origin, fraud through the pretense of a legal act and Document forgery.
The allegations against him focus primarily on embezzlement related to the Bahía de Banderas Trust (FIBBA), created for the tourist development of the Riviera Nayarita.
Heredia Verdugo explained that the country where the former governor is staying has requested compliance with the principle in seeking his extradition double criminalityThe aim is to prove that the crimes for which he is wanted in Mexico are also considered crimes there.
“Let me tell you that the countries that have this and another characterwhich is located in the United Kingdom, has hired offices to seek very pertinent clarifications in order to obtain extradition. What do they ask of us? A double criminalityand that is suddenly sometimes complex because we have a written law and their law is common… but we are very advanced,” he said deputy prosecutor.
In the case against the former governor, there was also cooperation with the General Prosecutor’s Office of the Republic (FGR) by presenting the facts as a single continuous act from 2005 to 2021.
This process was initiated after investigations revealed that the illegal activities were initiated by Ney González has reportedly extended with his successor, Roberto Sandoval Castanedain which beachfront properties were sold to companies or individuals through sham contracts.
Due to this fact, FGR recently announced the recovery of 9.6 million square meters worth P100 billion through the “New Nayarit Mega Operation.”
Furthermore, the investigation suggests that González used Sánchez Ghost companies controlled by immediate family members to channel resources of illegal origin. “In the case of Ney González, in addition to what he could have done as governor, we are also dealing with ghost companies that he controls through immediate family members,” explained the deputy prosecutor.
Meanwhile, the case against him continues and the authorities are waiting for the arrest procedure to be resolved. delivery Although they do not specify the exact country where he is located, they hope that he will be brought to justice in the near future.
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