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Gustavo Montoya
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Corruption allegations against Mexico's former CNI director
2 clusters · 11 sources · last updated
Latest: Carlos Martínez surrenders following federal money laundering probe
Audomaro Martínez Zapata, the former director of Mexico’s National Intelligence Center (CNI), is facing allegations of involvement in organized crime and fiscal fraud. PAN legislator Federico Döring Casar has accused Mar