Santiago Nieto joins the team of the elected governor of Tamaulipas, Américo Villareal

Santiago Grandsonformer head of the Financial Intelligence Unit (FIU), joined as advisor to the transition group of the governor-elect of TamaulipasAmerico Villareal Anaya.

In fact, the integration of Santiago Nieto to the morenista’s team takes place in the middle of thes differences What do you have with the PAN president? Francisco Garcia Cabeza de Vaca.

In this way, Santiago Nieto and his team will provide administrative and legal advice to the group of the new state government that will begin work on delivery and reception as of September 1, as established by law.

In turn, Villareal Anaya held a working meeting with Santiago Nieto, who apart from advising the administrative process of delivery-reception, will follow up on the actions of the PAN caucus, which are framed in illegality and have motivated actions of unconstitutionality before the Supreme Court of Justice by the deputies of Morena.

“We want Tamaulipas society to see that this Government of transformation that we will begin on October 1, is different from all of them, where justice, honesty and truth are a hallmark that distinguishes us,” said Américo Villarreal.

It should be remembered that García Cabeza de Vaca maintains strong differences with the former head of the Financial Intelligence Unitafter being the one who directed the main investigations against him.

Nieto Castillo was in charge of investigating the Cabeza de Vaca case, where he discovered a possible money laundering network made up of the PAN member, his brothers, mother, wife and businessmen from Reynosa.

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You can read: “Let’s expose in public”: Santiago Nieto and Roberto Gil are accused of money laundering in networks

Derived from the findings, the Office of the Attorney General of the Republic (FGR) requested the impeachment of Cabeza de Vaca, which was approved by the Chamber of Deputies but rejected and taken to the Supreme Court of Justice of the Nation (SCJN) by the Congress of Tamaulipas.

The confrontation between Cabeza de Vaca and Santiago Nieto has continued despite the fact that the politician from Queretaro resigned from the FIU due to the controversy surrounding his wedding with the counselor of the INECarla Humphrey, held in La Antigua, Guatemala.



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