Children: with Monica Pretelini Saenz: Paulina, Nicole, Alejandro; while still married to Saenz: one son with Maritza Diaz Hernández; one son, died as infant, with a woman whose name is unavailable ...

Mexico’s Attorney General’s Office said Tuesday that it has opened several lines of investigation against former President Enrique Peña Nieto, several weeks after the country’s anti-money laundering ...

The announcement came nearly a month after the finance ministry’s Financial Intelligence Unit revealed that Peña Nieto was facing a probe over more than a million dollars of international money ...

MEXICO CITY, Aug 2 (Reuters) - Mexico's attorney general's office is investigating former President Enrique Pena Nieto for alleged money laundering, illicit enrichment, and illegal international ...

MEXICO CITY, July 7 (Reuters) - The head of Mexico's Financial Intelligence Unit (UIF) on Thursday said it has been investigating millions of dollars' worth of money transfers involving former ...

Former Mexican President Enrique Peña Nieto poses beside the flags of several nations at the end of his term in November 2018. (Facebook via Courthouse News) MEXICO CITY (CN) — Former President ...

MEXICO CITY — In some of the most explosive accusations in recent Mexican political history, the former head of the state-owned oil company directly accused former President Enrique Peña Nieto and his ...

From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or ...

Prosecutors in Mexico have opened a corruption investigation against former President Enrique Peña Nieto. It comes after Emilio Lozoya, the ex-head of the state energy firm, accused Mr Peña Nieto of ...

Multi-million-dollar bribes from a Brazilian construction giant financed the presidential campaign that brought Mexico's Enrique Pena Nieto to power, a former top advisor revealed Tuesday according to ...