Mexico investigates Loret de Mola, “Brozo” from Latinus

Mexico investigates Loret de Mola, “Brozo” from Latinus

The Financial Intelligence Unit (UIF) of the Federal Government in Mexico is currently conducting investigations into prominent figures in the media industry. Recent reports have indicated that Carlos Loret de Mola, his wife Berenice Yaber Coronado, and Víctor Trujillo Matamoros, also known as “Brozo,” are under scrutiny by the UIF. Additionally, companies such as Latinus Media Radio and Latinus Media MX are being investigated, with businessman Carlos González Guadarrama at the center of it all.

The UIF plays a crucial role in combating money laundering and financial crimes in Mexico. It is responsible for analyzing and investigating suspicious financial transactions to identify potential illicit activities. In the case of Carlos Loret de Mola, Berenice Yaber Coronado, and Víctor Trujillo Matamoros, it is believed that their financial information has been requested by the UIF as part of an ongoing investigation. The allegations against them have not been disclosed publicly, but it is clear that they are being scrutinized for possible involvement in unlawful financial activities.

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