Mexico’s Financial Intelligence Unit unfreezes bank accounts linked to Rubén Rocha Moya, Sinaloa’s g
· Mexico City, Mexico
Mexico’s Financial Intelligence Unit unfreezes bank accounts linked to Rubén Rocha Moya, Sinaloa’s governor on leave The Financial Intelligence Unit said it had lifted the freeze on accounts linked to Rubén Rocha Moya, Sinaloa’s governor on leave, amid an investigation into possible ties to Los Chapitos of the Sinaloa Cartel. In a statement, the agency said the measure would allow the Morena-affiliated governor to access funds from pensions for advanced-age unemployment and widowhood.
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