Florian Tudor denied the allegations against him regarding the Caribbean Operation of the UIF

Florian Tudor denied the allegations against him regarding the Caribbean Operation of the UIF

Florian Tudor denied the allegations against him regarding the Caribbean Operation of the UIF and called on AMLO to review “this political mask”

Florian Tudor requested President Andrés Manuel López Obrador to review the case of the Caribbean Operation and how it has damaged his image. It also requested a public apology from Santiago Nieto, head of the Financial Intelligence Unit (UIF), for handling the case before the Attorney General of the Republic.

Through social networks, this Tuesday, February 16, Tudor declared its innocence of any allegation related to the federal investigation that aims to find those responsible for the crime of bank fraud.

Mr. President López Obrador, I ask you to review this entire electoral political mask in which Mr. Santiago Nieto participated, since it has affected the credibility of the 4T and the government that you lead.. I publicly ask Mr. Santiago Nieto to acknowledge his mistakes and issue public apologies or, if applicable, I ask him for the dismissal of this official who is staining the 4th transformation “, began a publication on his Twitter account.

Florian Tudor detached himself from any closeness to the Operation Caribe investigation (Photo: Archive)

Florian Tudor detached himself from any closeness to the Operation Caribe investigation. 

I also point out that he, his wife and children they are victims of torture by the Prosecutor’s Office headed by Alejandro Gertz Manero and asked the head of the federal executive to do justice.

“Mr. President, I ask you once again to review my case, I am a victim in several folders of the FGR, my family, my wife, my children and I are victims of torture before the FGR Internal Affairs and the FGR Anticorruption. I ask you to review my case and do justice please “, he added.

He insisted on scrutinizing Nieto Castillo’s conduct in the case, since according to Tudor, the head of the unit attached to the Ministry of Finance and Public Credit (SHCP) acting under the wrong criteria or is being manipulated.

“I ask you to review the conduct of that public official and the media show during the last month in which Santiago Nieto participated and acknowledge that he was manipulated or mistaken, I also ask for a public apology to the Mexican people for having been manipulated and in case if he does not do so, he will be removed from his position ”, he concluded.

Florian Tudor has been accused of belonging to a criminal association dedicated to defrauding banks (Photo: Archive)

Florian Tudor has been accused of belonging to a criminal association dedicated to defrauding banks. 

Given the circulation of alleged information by some media outlets that profile Florian Tudor as being investigated or related in any way to Operation Caribe, the FIU published a statement in which he explains the origin of a document requested by himself.

“The letter presented by Mr. Florian“ N ”and that circulates in some media, is a request that he makes to the FIU in July 2020, to find out if he is on the list of blocked persons (of Operation Caribe) In this regard, the FIU replied that on that date this person was not on the list of blocked persons, ”the FIU declared this Tuesday.

Likewise, the department of the SHCP made a public bulletin in which you can consult what the Caribbean Operation is and what it intends to settle, which refers to cases reported as bank fraud in the southeast of Mexico.

Santiago Nieto, head of the FIU, published a newsletter on February 4 of Operation Caribe (Photo: Cuartoscuro)

Santiago Nieto, head of the FIU, published a newsletter on February 4 of Operation Caribe. 

The FIU announces ‘Operation Caribe’, with which the massive account blocking was carried out, Regarding 79 individuals and legal entities that are part of a criminal organization dedicated to the cloning of bank cards that operates in the tourist area of ​​Cancun, Quintana Roo, ”the agency published on Thursday, February 4.

This operation works according to various organizations, both Mexican and American, to detect a criminal organization, made up mainly of people of Romanian and Mexican nationality, that operates in the tourist area of ​​Cancun, but that has manifested itself in other tourist sites in Mexico.

The agencies that contribute to this research are the Security Cabinet, the National Intelligence Center of the Secretariat for Citizen Security and Protection, the Federal Bureau of Investigation (FBI) and the UIF; however, the text that is available to the public does not directly point to Florian Tudor.

Ben Oakley
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