[PERSON]
Gregorio Chávez
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Situations
Mexican investigations into political financial irregularit[
2 clusters · 11 sources · last updated
Latest: LICONSA faces investigation over 45 million pesos in Chihuahua irregularities
Mexican authorities and political leaders are investigating financial irregularities involving entities linked to the Morena party. The Servicio de Administración Tributaria (SAT) is seeking over 695 million pesos from S