Manrique “N” linked to process for 70 million peso corporate theft

A judge has formally linked Manrique “N” to a criminal proceeding for qualified theft involving the breach of trust. The individual is accused of transferring more than 70 million pesos from the corporate accounts of the companies he worked for into his personal accounts.

The investigation by the Querétaro State Attorney General's Office began following complaints from the affected companies. Financial and accounting analyses allowed authorities to identify unauthorized bank movements. Following the discovery of sufficient evidence, a judge authorized arrest and search warrants, leading to a capture at a residence in the Mirador del Campanario neighborhood in Querétaro.

As a precautionary measure, the judge has imposed justified preventive detention while the investigation continues.