Roberto Sandoval, Former Governor of Nayarit is Arrested in Nuevo León

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This Sunday, in the midst of the largest elections in the history of Mexico, the arrest of the former governor of the state of Nayarit, Roberto Sandoval, was reported in Linares, Nuevo León, who is accused of operations with resources of illicit origin.

Sandoval was arrested with his daughter, Lidy Alejandra, who was also charged with the same crime. The operation to arrest the former governor and his daughter was led by agents of the Office of the Attorney General of the Republic (FGR), Secretariat of National Defense (SEDENA), Secretariat of the Navy (Navy), National Guard (GN), and the National Center Intelligence (CNI).

According to information from journalist Ciro Gómez Leyva, Sandoval and Lidy, his daughter, were arrested at 5 in the morning this Saturday. When issuing the arrest warrant against Roberto Sandoval and Lidy, a federal judge considered that there is evidence, both in the common and federal courts, of the alleged connection of the former governor with people who have been detained abroad for crimes related to organized crime.

Sandoval and his children, as well as his wife, have several arrest warrants against them, the last complaint against the family was made by the Financial Intelligence Unit (UIF) last March, since it established through different federal agencies of that state and its relatives a network of diversion of public resources and money laundering, during the years of his government (2011-2017).

Roberto Sandoval Castañeda was governor of Nayarit from 2011 to 2017.

During his administration, violence and insecurity linked to organized crime escalated dramatically so that at the end of his term there was talk that he had ties to drug trafficking.

He was wanted in 194 countries after Friday, November 13, a Nayarit control judge accused him of the crimes of illicit enrichment, embezzlement and improper exercise of functions. But it is not the first time that accusations have been made against the former governor.

Since May 17, 2019, the United States accused him of ties to drug trafficking in Mexico, having received bribes from the Jalisco Nueva Generación Cartel (CJNG), and froze accounts that the former state governor had in the US. 

That is why on February 28, the Secretary of State of the American Union, Mike Pompeo, reported that the Treasury Department included the former governor of Nayarit, in the list of people who committed acts of corruption, which in his case It was because of the links with criminal drug trafficking groups. In addition, he pointed out that neither Sandoval Castañeda nor his family can enter that country.

Days later, Roberto Sandoval gave an interview to Radio Fórmula. He said he was surprised by the determination of the neighboring country and clarified that for two years he has been in contact with the authorities of that country. In addition, he said that in 2016 he received a letter informing him about the suspension of his US visa until his situation was clarified, so he had already had time without visiting the neighboring country. He insisted that he was innocent of the accusations.

In addition to diverting millions of pesos of public resources, the American Union pointed out that the former governor accepted bribes from the Jalisco Nueva Generación Cartel, its financial arm “Los Cuinis” and the Los Beltrán Leyva Cartel. In the plot with drug trafficking and abuse of power, the Nayarit prosecutor, Édgar Veytia Cambero, alias “El Diablo” and personal friend of Sandoval Castañeda, was also involved.

“El Diablo” was not only involved with organized crime, but also carried out land grabbing, threats, extortion, torture, femicide, kidnapping and forced disappearances in the state. As reported by Borderland Beat.

Sources: Infobae Infobae