A federal judge issued a detention order against Nestor Moreno, a former chief operating officer of the Federal Electricity Commission (CFE), for the crime of illicit enrichment. According to sources, it was found that the officer was 30 million pesos without being able to prove the lawful origin of them.
The judge handling the case held that the exculpatory evidence that the defendant presented was insufficient to prove his innocence. The detention order was issued by the Fourth District court Federal Criminal Proceedings in the Federal District for the crime of illicit enrichment, under Article 224 of the Federal Criminal Code.
Along with the resolution, the judge ordered the opening of the regular procedure, the administrative identity of the defendant and the suspension of their rights. The judge found that the evidence presented by the PGR is sufficient to warrant the opening of trial. The measure was taken considering that the former official of the Federal Electricity Commission, by reason of his position, improperly increased its assets by more than thirty million pesos.
"No auditor would recognize their own funds as construction," explained Judge Sabine Rossmann their verdict. The former head of Hypo Alpe-Kulterer was the end of 2006, the last chief executive, had used the the province of Carinthia at the time of the then Provincial Governor (Minister Prsidents) Joerg Haider. Beginning of 2007 BayernLB took over the helm at the Wrthersee, for 1.6 billion euros at the time she bought a good 50 percent of the Carinthian provincial bank. End of 2009, the Bank was due to an acute imbalance nationalized and taken over by the government in Vienna.
According to the court and his three co-defendants Kulterer loans the bank has passed on to investors who had bought bonds with this money again in Hypo Alpe. These bonds were then used by the Bank to be shown at a higher equity. Investors should, however, the beginning of a return of the bonds has been granted, so they would not be able to be declared as capital.
The album was recorded in front of special guests included friends from industry, local media and fans in four cities including Buenos Aires, Argentina, Santiago, Chile, Mexico DF and the EastWest iconic recording studio in Los Angeles, California. On this album, the band featuring Ruben Albarran, Emmanuel Del Real, Joselo Rangel and Quique Rangel, performed a musical experiment, not a studio recording in closed session or "intimate" with the guests, said Universal Music Latino. The album produced by Gustavo Santaolalla, the band returned to the instrumental quartet characteristic of his early albums. "On this side of the road" is one of the 10 songs that will contain the album.
The judge handling the case held that the exculpatory evidence that the defendant presented was insufficient to prove his innocence. The detention order was issued by the Fourth District court Federal Criminal Proceedings in the Federal District for the crime of illicit enrichment, under Article 224 of the Federal Criminal Code.
Along with the resolution, the judge ordered the opening of the regular procedure, the administrative identity of the defendant and the suspension of their rights. The judge found that the evidence presented by the PGR is sufficient to warrant the opening of trial. The measure was taken considering that the former official of the Federal Electricity Commission, by reason of his position, improperly increased its assets by more than thirty million pesos.
"No auditor would recognize their own funds as construction," explained Judge Sabine Rossmann their verdict. The former head of Hypo Alpe-Kulterer was the end of 2006, the last chief executive, had used the the province of Carinthia at the time of the then Provincial Governor (Minister Prsidents) Joerg Haider. Beginning of 2007 BayernLB took over the helm at the Wrthersee, for 1.6 billion euros at the time she bought a good 50 percent of the Carinthian provincial bank. End of 2009, the Bank was due to an acute imbalance nationalized and taken over by the government in Vienna.
According to the court and his three co-defendants Kulterer loans the bank has passed on to investors who had bought bonds with this money again in Hypo Alpe. These bonds were then used by the Bank to be shown at a higher equity. Investors should, however, the beginning of a return of the bonds has been granted, so they would not be able to be declared as capital.
The album was recorded in front of special guests included friends from industry, local media and fans in four cities including Buenos Aires, Argentina, Santiago, Chile, Mexico DF and the EastWest iconic recording studio in Los Angeles, California. On this album, the band featuring Ruben Albarran, Emmanuel Del Real, Joselo Rangel and Quique Rangel, performed a musical experiment, not a studio recording in closed session or "intimate" with the guests, said Universal Music Latino. The album produced by Gustavo Santaolalla, the band returned to the instrumental quartet characteristic of his early albums. "On this side of the road" is one of the 10 songs that will contain the album.
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