[REVISION HISTORY]

Legal investigations into Raúl Rocha Cantú

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2026-08-10 01:03 UTC → 2026-08-10 15:31 UTC · added ~~removed~~

Raúl Rocha Cantú, a Mexican businessman and majority shareholder of the Miss Universe franchise, is the subject of multiple arrest warrants in Mexico. A recent warrant issued by the Federal Prosecutor's Office (FGR) stems from a Financial Intelligence Unit (UIF) investigation into an alleged money-laundering scheme involving various companies, bank accounts, and real estate acquisitions. This investigation is distinct from a 2025 case involving allegations of organized crime, arms trafficking, and fuel smuggling. ~~Despite these active warrants,~~ The UIF investigation, originating from a December 2, 2025, complaint, identifies Rocha Cantú ~~was recently seen in video footage vacationing~~ as the principal beneficiary and operator of a scheme involving the acquisition of properties worth approximately 7 million pesos and the use of about 500 bank accounts. Two other businessmen, Andrés Javier Vázquez Ruiz and Alberto Charlan Salazar, are also named in ~~Monaco during~~ the ~~Monaco Grand Prix. He~~ probe. Following the revocation of his collaborator status after he failed to appear before investigators, Rocha Cantú remains a ~~fugitive from justice in Mexico.~~ fugitive. He was recently filmed walking through Monte Carlo, Monaco, despite the active capture orders issued by Mexican authorities.

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