Juan Collado Mocelo Case: Court Grants Suspension, UIF Challenges Evidence Transfer | Website
2023-08-16 19:25:44 A district judge granted the Financial Intelligence Unit (UIF) a provisional suspension, which stops Juan Collado Mocelo from being handed the agreement not to exercise criminal action issued by the delegation of the Attorney General of the Republic (FGR) in Querétaro, related to the Caja Libertad case. For the defense, this document would … Read more