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[SITUATION] · [QUIET] · [CRIME]

2 clusters · 2 sources · 11 days · First seen · Last updated

Corruption and extortion allegations in Mexico

Overview

In the State of Mexico, officials within the Road Board (Junta de Caminos) face allegations of extortion, abuse of authority, and illegal collections. Business associations have identified three individuals, including the head of the Road Board, Joel González Toral, as central to the accusations. Various businesses, such as gas stations, hotels, and restaurants, have reportedly been targeted with demands reaching up to 500,000 pesos involving threats related to permits.

In a separate matter within the State of Mexico, former employee Óscar Chávez Espinosa has denounced a suspected payroll fraud scheme within the Secretariat of the Field (SECAMPO). He alleges that payroll receipts have been issued in his name for the years 2021 through 2026 despite his employment being terminated in 2021.

Additionally, in Reynosa, Tamaulipas, an activist has reported alleged extortion and illegal detentions by members of the Investigative Police and the State Guard. The report claims officers intercept motorists under the guise of traffic violations and demand payments of up to 50,000 pesos to avoid legal proceedings.

Entities

Misael Gómez Granillo · State of Mexico · Joel González Toral · State Guard · Junta de Caminos del Estado de México

Timeline

  1. [CRIME] 2 sources
    Allegations of corruption and extortion reported in Mexico

    Reports emerge from Mexico regarding alleged payroll fraud in the State of Mexico's SECAMPO and extortion by police officers against motorists in Reynosa, Tamaulipas.

  2. [CRIME] 2 sources
    Mexico State Road Board officials accused of extortion

    Officials at the State of Mexico's Road Board face allegations of extortion and abuse of authority targeting various local businesses.

Sources

diarioevolucion.com.mx · hoytamaulipas.net