Mario Di Costanzo

Mario Di Costanzo wrote that there would be no "foreign police teachers" at the academy in Querétaro and asked President Claudia Sheinbaum to stop insisting. He also made personal comments about his health, the use of medications, and his bad mood. #ClaudiaShein #Querétaro #Política (translated)

Mario Di Costanzo wrote that, according to a person present, Claudia Sheinbaum's close team was worried about both the persistent bad mood of the president, which, he stated, she had been receiving medication for a long time, and her "glassy eyes" throughout almost the entire day. He added that these could be due to a change in the medications she was being given. #Sheinbaum #PolíticaMx #SaludMental (translated)

Mario Di Costanzo stated that the Secretariat of Labor and Social Welfare (STPS) had informed that in October it would close the connection to the program Youth Building the Future, without specifying when it would resume. He also maintained that the government had no money and that public finances were in bankruptcy. https://t.co/a1ovjJeA9A #Gobierno #FinanzasPúblicas #Jóvenes (translated)

Mario Di Costanzo stated that, according to information that had leaked, the FGR was preparing arrest warrants against Amilcar Olán and his brother Luis Alberto. He added that, according to his version, there was concern that both would request to be protected witnesses in the United States and reveal the financial operations of the "Andy clan." #FGR #AmilcarOlán #justicia (translated)

Mario Di Costanzo stated that there was concern at the National Palace because they had not managed to locate Luis Alberto Olán Aparicio, brother of Amílcar Olán. He described him as a key piece of Andy's group, especially in businesses related to the Maya Train and the Interoceanic, which he characterized as shady. He added that, up to that moment, there was no formal order against him and it was unknown whether he had left the country or if he could be in the United States. He also noted that journalist Riva Palacio had published several pieces of information linking Olán Aparicio to that group on September 8. #ÚltimaHora #Política #Noticia (translated)

Mario Di Costanzo stated that the remittance service to Mexico Directo México would cease operations starting November 20 due to issues related to money laundering. He pointed out that the service, which he claimed was still operated by the Bank of Mexico, was used by Financiera Bienestar and Banco Bienestar. He also argued that the closure would affect the operations of those entities and deemed it another costly failure of the government. #Remesas #LavadoDeDinero #México (translated)

Mario Di Costanzo wrote that, according to the investment climate report from the U.S. Department of State, narcopolitics and corruption were hindering investments in Mexico. He also pointed out that Claudia Sheinbaum denied that her government was a "narco-government." #México #Corrupción #Inversión (translated)

CLOSING: ANOTHER LONG NIGHT IN NATIONAL PALACE: Someone there tells me that there is "alert and a lot of concern" in the National Palace about the OFAC statement expected tomorrow, and that the SRE already has a press conference prepared; there are instructions for both the Chancellor and the Head of Finance to be "reachable" at all times, just like the prosecutor Ernestina Godoy. In the Palace, they are worried that it could be a statement from OFAC about: Andy and/or Amilcar Olán or some member of the Tabasco Group, or that it could be the FATF report placing us on the "grey" list and consequently some announcement from the Treasury related to "operations" with Mexican banks; the truth is that it will be another very long night in the Palace. #PalacioNacional #OFAC #alerta (translated)

🔴 LAST MINUTE: MARINA DEL PILAR THREATENS TO SAY “WHAT SHE KNOWS”; Someone there tells me that after today documents were revealed showing that the Governor still appears as a shareholder of one of the companies identified by the US Treasury as money laundering for the Sinaloa cartel, it was recommended to Sheinbaum that the governor request a leave of absence, however, the governor has threatened to say what she knows if National Palace asks her to request “leave,” so now they will also have to protect her, this already seems like “rebellion on the farm.” #Política #Corrupción #México (translated)

🔴 AT THE MOMENT: MARINA DEL PILAR SUNK EVEN MORE: Notarial documents show Governor Marina del Pilar as a partner of one of the companies identified by the U.S. Treasury as part of a money laundering network for the Sinaloa Cartel. Palacio Nacional will ask her to request a license. #MarinaDelPilar #Corrupción #CártelDeSinaloa (translated)

🔴 AT THE MOMENT: TIME HAS RUN OUT FOR MARINA DEL PILAR; It is reported that after the USA published the OFAC list of individuals with ties to organized crime; and where the ex-husband of Marina del Pilar appears, the time ran out for the governor who did not reach any agreement and she will also be included since she still appears as a shareholder in some of the mentioned companies. Time has run out, and this is the final call for her who in the end will have to request a leave of absence. #MarinaDelPilar #CrimenOrganizado #Gobernanza (translated)

🔴 LAST MINUTE: FBI AND DEA INVESTIGATE ACCUSATIONS AGAINST ANDY It has emerged that the agencies investigating the accusations against Andy López Beltrán are the FBI and the DEA. This is due to the statements of several detainees who have decided to cooperate to reduce their sentences. It was the FBI that interrogated Rear Admiral Farías in Buenos Aires; and the former Secretary of Public Security of Sinaloa, Gerardo Mérida, as well as testimonies from El Mayo. #FBI #DEA #NotasDeÚltimaHora (translated)

LAST MINUTE: AMLO PREPARES ACTION TO DEFEND ANDY: I am told who is there; that in Palenque they are considering issuing a statement, publishing a video, and even going public to support Andy in light of the NYT allegations concerning the investigations being conducted by the US. However, at the National Palace they do not see it as a "good idea." #AMLO #Palenque #AndrésManuelLópezObrador (translated)

🔴 Carlos Torres, who was sanctioned by the USA for links to the Sinaloa Cartel, and today the UIF blocked his accounts, was still the husband of Marina del Pilar when she was already in office as governor! Morena is a Narco Party! This is another proof! https://t.co/T9hX7evWsH #Morena #Narco #Sinaloa (translated)

🔴 AT CLOSING: IF THE U.S. ACCUSE ANDY, THE PRESIDENT WILL BE BETWEEN PALENQUE AND TRUMP, SO RESIGNATION WOULD BE A WAY OUT: Someone there tells me that as soon as the New York Times report was confirmed, which indicates that the U.S. is analyzing accusations from several "witnesses" regarding Andy López Beltrán's ties to organized crime and the Huachicol, concern, anger, frustration, and desperation overtook the president, who entered one of her "bad mood crises," and once again her bad humor was evident in her dealings with her collaborators. Sheinbaum knows very well that if the United States formalizes its accusation against Andy López, the President would face the dilemma we've previously discussed, which is becoming more real and imminent: the President would have to choose between two options: Andy's surrender or her resignation; since any other decision would make her an accomplice. The "hour of truth" that I've mentioned before may have arrived; if this happens after October 2, the one in charge initially would be the head of the Interior, who would also have to face the Andy and U.S. dilemma while Congress names an interim. In short, it seems that we are NOT far from such a situation; and soon the government will have to confront this harsh reality. The time is coming; did Amilcar Olán get ahead and speak? And would his recent testimony join others? We will know that very soon. #PolíticaMexicana #Sheinbaum #EUA (translated)

🔴 SE CONFIRMA : TIEMBLA PALENQUE ; YA CANTÓ OLÁN ? : Alerta en el Grupo Tabasco ; ya que se ha confirmado que en EUA se analizan las acusaciones por Huachicol contra Andy ; lo anterior llama la atención ya que en política no hay “casualidades” sino más bien “causalidades” el día del no destape de Andrea Chávez ; la ubicación de Amilcar Olán y lo que hoy confirma el NYT. #Palenque #Tabasco #Política