Jesús Gabriel Pérez Rodríguez is accused of being part of a corruption network that laundered 2,950 million Mexican pesos to dummy companies owned by Víctor Manuel Álvarez Puga, the husband of Inés Gómez Mont.
Mexico: Corruption Scheme Involving 3 Billion Pesos Exposed
In Mexico, Jesús Gabriel Pérez Rodríguez has been arrested on suspicion of laundering nearly 3 billion pesos through dummy companies linked to high-ranking political figures.