# Corruption investigations involving Alejandro Moreno

> Live situation record from CLSTR: https://clstr.news/situations/corruption-investigations-involving-alejandro-moreno
> Updated: 2026-08-21T00:35:14.000Z. Sources: 23. Developments: 2.

Authorities in Campeche have expanded investigations into alleged embezzlement schemes linked to the administration of former governor and PRI national leader Alejandro Moreno Cárdenas.

Initial arrests included Luis Antonio Espinosa Campos, an accountant for companies owned by Emigdio Gabriel Moreno Cárdenas, suspected of irregularly channeling approximately 97 million pesos to the broadcaster Mayavisión through simulated services. Carlos Alberto Medina Hernández, former director of the Social Communication Unit, was also detained for his suspected role in diverting 36 million pesos.

Moreno Cárdenas has denounced these actions as “political persecution” and expressed intentions to involve international bodies and invoke the Magnitsky Act. President Claudia Sheinbaum responded by clarifying that the investigations are the responsibility of the Campeche State Prosecutor's Office, suggesting Moreno’s desire for foreign intervention shows a “lack of confidence in Mexican institutions.”

The investigation has since intensified. The Specialized Prosecutor's Office for Combating Corruption in Campeche is bringing 32 former officials from the Moreno administration before a judge. This probe targets a systematic scheme involving shell companies, or “empresas fantasma,” allegedly used to embezzle between 270 million and 300 million pesos over a five-year period. The scheme reportedly affected 12 different state agencies, including the Secretariats of Public Security, Health, Tourism, Education, and Civil Protection, as well as the State Attorney General's Office.

## Timeline

### 2026-08-21: Campeche officials investigated for alleged 300 million peso embezzlement

Authorities in Campeche are investigating 32 former officials from Alejandro Moreno's administration for the alleged embezzlement of up to 300 million pesos using shell companies.

6 sources. https://clstr.news/cluster/campeche-officials-investigated-for-alleged-300-million-peso-embezzlement

### 2026-08-10: Campeche authorities arrest two associates of Alejandro Moreno for embezzlement

Two former associates of Alejandro Moreno Cárdenas have been arrested in Mexico for alleged embezzlement involving millions of pesos in public funds in Campeche.

17 sources. https://clstr.news/cluster/accountant-arrested-for-alleged-multi-million-peso-embezzlement-in-campeche

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Cite as: Corruption investigations involving Alejandro Moreno. CLSTR, https://clstr.news/situations/corruption-investigations-involving-alejandro-moreno