The transaction was carried out via an account on the BPA, by which the funds were deposited that may later be deposited in a Collado company called Amilou Investment CV in an inner transfer, undetectable within the monetary methods. Planning, formation and monitoring of firms (public limited corporations, limited… For this operation, Peña Nieto’s authorized representative used the Dutch firm Turinga CV and justified the switch as payment of a fee for brokering the sale of a company linked to Grupo Radio Digital XXI, in Mexico.

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