Complaint Urges Mexico’s Financial Intelligence Unit to Freeze Ricardo Salinas Pliego’s Assets Over Alleged Fentanyl‑Fueled Money‑Laundering Network

Complaint cites 87 Salinas‑controlled entities said to have funneled drug proceeds through Banco Azteca and U.S. remittance partners. On July 28, 2025, a formal complaint was filed with Mexico’s Financial Intelligence Unit (UIF), requesting a criminal and fiscal investigation into billionaire Ricardo Benjamín Salinas Pliego (CURP SAPR551019HDFLLC09). The filing… Read More