Overview
- Jorge Yáñez Polo was formally linked to process and ordered to remain in pretrial detention at Reclusorio Oriente, with three months set for complementary investigation.
- Prosecutors accuse him of defraudación fiscal equiparada totaling roughly 28 million pesos tied to income tax filings from 2014 to 2018.
- He was arrested in Querétaro after years on the run and transferred to Mexico City to face a judge.
- The FGR says the operation was coordinated by the federal security cabinet under the MPF and executed by the PFM of the AIC.
- Audits cited by authorities report more than 115 million pesos in receipts versus just over 34 million declared, and Yáñez is identified as the former accountant to Emilio Lozoya.