The Nationwide Immigration Service (SNM) of Panama reported this Saturday that it deported to Paraguay an Argentine-Mexican citizen, whose description matches that of businessman Carlos Ahumada.
Yesterday, the Mexican authorities confirmed to this newspaper that Ahumada had been detained by immigration brokers in Panama, as he’s wished by the Mexican justice system for tax fraud.
Though sources near the case had indicated that there was contact between the authorities of Mexico and Panama to debate the phrases of an extradition, the Panamanian SNM indicated that it contacted Interpol Mexico to search out out if there was curiosity in his extradition, however didn’t obtain a response. .
“On the finish of 24 hours and never receiving a response from the competent authority relating to the citizen’s request, the corresponding return to Asunción, Paraguay will proceed,” the Panamanian immigration authorities acknowledged on platform X.
In response to the SNM of Panama, it was confirmed that “inside the database of the Normal Secretariat of the Worldwide Felony Police Group INTERPOL in Lyon, France, he maintains a Crimson Discover and is required by these of Mexico for the crime of generic fraud and continued fraud.”
The case that the FGR has open in opposition to Ahumada in folder 38/2007 is said to the alleged equal tax fraud dedicated between 2002 and 2003 by the businessman that quantities to 1 million 647 thousand 236 pesos to the detriment of the then Gustavo A delegations Madero and Tláhuac.
To date, the FGR has not commented on the alleged lack of request for Ahumada’s extradition to Mexico.
