Overview
- The Secretaría Anticorrupción announced Thursday that judges in Ensenada and Mexico City vinculó a proceso Ramón “N”, an ex‑subdirector at CICESE, for an alleged unexplained patrimony increase of 7,268,750 pesos and Armando “N”, an ex‑IMSS department head, for 6,500,496 pesos.
- A judge in Mexico City ordered Armando “N” to report periodically to the responsible unit as a precautionary measure while his criminal case proceeds.
- Separately, the Tribunal Federal de Justicia Administrativa imposed administrative sanctions on two Infotec officials, banning Hilda M. from public office for 10 years and Carlos R. for 20 years and fining each about 10,909,784 pesos.
- The cases began with patrimonial audits by the Unidad de Combate a la Impunidad, which filed criminal complaints with the Fiscalía General de la República; vinculacion a proceso means the judicial investigation continues and is not a conviction.
- Authorities said the results uphold procedural safeguards, invited citizens to report corruption at denuncias.gob.mx, and signaled an enforcement push that could lead to more criminal and administrative referrals from patrimonial reviews.