The judge of the National Court Ismael Moreno will take a statement today from Emilio Lozoya, former director of the state-owned Petróleos Mexicanos (Pemex), arrested in Malaga for a claim by Mexican authorities who had been seeking him for months for an estimated fraud of 280 million dollars .
Lozoya was hiding in a Malaga urbanization, where he was located by the Police in compliance with an international search and seizure order for his alleged involvement in the bribe plot of the Brazilian construction company Odebrecht.
Director of Pemex between 2012 and 2016, with the Government of Enrique Peña Nieto, Lozoya was in search and capture since May 2019. In July last year his mother was arrested in Germany accused of money laundering.
As reported by the National Police yesterday, the alleged fraud would have been committed between 2012 and 2013 as alleged responsible for a “network of corruption.”
From the search and capture order issued in May last year, Spanish researchers obtained indications of their presence in different Spanish locations, but their “high purchasing power and international ties complicated their location.”
Finally, after nine months of investigations, the investigations took the Police to Malaga, where he was arrested in the vicinity of a development by agents of the Group of Location of International Fugitives and agents of the Unit of Drugs and Organized Crime (UDYCO).
The Mexican authorities request extradition, although the judge will foreseeably inform him of his prosecution, will take a statement and will agree to precautionary measures, such as provisional detention, if the parties so request.
Once this process is completed, the Mexican Public Prosecutor’s Office will have to provide the documentation that justifies the claim and, in the event that the detainee does not access their voluntary delivery, the National Court will decide whether or not to extradite it.