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[SITUATION] · [QUIET] · [CRIME]
2 clusters · 5 sources · 15 days · First seen · Last updated
Administrative oversight and corruption cases in Chihuahua
Overview
The Auditoría Superior del Estado (ASE) in Chihuahua reported significant administrative justice results, noting that since 2019, the agency has filed 2,766 administrative complaints and recovered a total of 1,300,443,173 pesos. Auditor Superior Héctor Acosta Félix stated that total recoveries increased by 20 percent compared to the previous year.
In a separate legal development, a federal court officially recognized the State of Chihuahua as a victim in a case involving the illegal diversion of 98.6 million pesos. The Chihuahua Anti-Corruption Prosecutor's Office has accused Federal Judge Roberto Antonio Alcoverde Martínez of acting illegally to strip the Ministry of Finance of its victim status. The prosecution alleges the judge acted in collusion with an immune defendant to obstruct the case involving Javier Corral, whose transition to a senate position granted him constitutional immunity and complicated legal proceedings.
Entities
Secretaría de Hacienda de Chihuahua · Auditoría Superior del Estado · Héctor Acosta Félix · Javier Corral · Roberto Antonio Alcoverde Martínez
Timeline
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16 days ago
[CRIME] 5 sourcesChihuahua recognized as victim in 98.6 million peso embezzlement caseA federal court recognized Chihuahua as a victim in a 98.6 million peso embezzlement case, amid allegations of judicial collusion and political interference involving Senator Javier Corral.
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about 1 month ago
[POLITICS] 6 sourcesChihuahua's ASE reports 2,766 administrative complaints and 1.3 billion pesos recoveredChihuahua's ASE has filed 2,766 administrative complaints since 2019 and recovered over 1.3 billion pesos, ranking highly in national administrative justice efficiency.
Sources
frontenet.com · jornadabc.com.mx · laverdadjuarez.com · masnoticias.net · politicosaldesnudo.com.mx