Federal Superior Auditor (ASF)

Rule Changes

Expanded its review to electoral contracts from 2000 to 2025 and reported irregularities worth more than MXN 8,870 million in INE management

Mexico's financial intelligence unit froze the bank accounts of 40 people and companies on November 4 as it reviewed risky operations in the electoral contracting scandal. It did not name them. The INE's ten councillors were preparing to file a criminal complaint with federal prosecutors, and interim president Blanca Cruz said it would cover Taddei and any official involved.

Updated 6 days ago