Carlos Ahumada arrested at Panama airport

This Friday, the arrest of Argentine businessman Carlos Ahumada was reported at the Panama airport.

Ahumada, a naturalized Mexican, has a “blue alert” from Interpol.

According to the Public Broadcasting System of the Mexican State (SPR), Jenaro Villamil, the businessman faces pending complaints for alleged generic fraud in public works in Mexico City between 2000 and 2006.

Last April, Ahumada Kurtz demanded the protection of federal justice against acts of the Specialized Financial Analysis Unit (UEAF) of the Attorney General’s Office (FGR).

The businessman’s defense requested before the Tenth District Court for Amparo in Criminal Matters in Mexico City an amparo in which he claims the agreement of February 29, 2024, which he attributes to the agent of the Public Ministry of the Federation of the Specialized Unit in Financial Analysis of the FGR and that in the public version of the agreement it is not specified.

Considering the request for protection, Ruby Celia Castellanos Barradas, head of the court, gave the Argentine businessman’s lawyer a period of five days to prove his status as the plaintiff’s defender, otherwise the lawsuit will be dismissed.

“In view of the request for protection filed by ***, against an act of the agent of the Public Ministry of the Federation assigned to the Specialized Unit in Financial Analysis of the Attorney General’s Office of the Republic ***. RADICATION Based on article 112 of the Amparo Law, file a file and register it in the respective book with the number 325/2024 PREVENTION Consequently, it is appropriate to request the moving party, so that, in writing, within a period of five days, counted from the date of receipt. effects the corresponding notification, under oath of truth if the copy of the document by which you intend to prove your character is faithful, exact and unalterable, of its original, or, exhibits the original document. The requirement that is issued for this purpose entails. “the warning that, if it is not exactly observed within the legal period granted, the claim will be considered not filed, in terms of article 114 of the law.”

What is the history of Carlos Ahumada with Rosario Robles, René Bejarano and Santos Laguna?

The Argentine businessman, naturalized Mexican, has been the talk of the town since his appearance as the romantic partner of Rosario Robles Berlanga.

Carlos Agustín Ahumada Kurtz came to light for being a loving partner of Rosario Robles and for the so-called video scandals in 2004, where public officials received bribes from the Argentine businessman.

The story between Rosario Robles and Carlos Ahumada began in 2001, when the former head of government met the businessman and with him the PRD began political marketing.

In 2002, The story of politics, money, business and love began, mix which caused the political break between Robles Berlanga and leftist leaders.

According to the Aztec Sun Party, Robles indebted that party 409 million pesos to support his electoral campaigns on television.

Even so, in the 2003 elections, that party did not reach the goal of 20% of votes that it promised, which, together with the debt, led Robles to resign from the PRD presidency that same year.

It should be noted that in 2002, Rosario Robles’ then partner, Ahumada Kurtz, He had gained notoriety after acquiring the León soccer team and later Santos Laguna. to later leave them plunged into economic crises after the arrest of the businessman.

The video scandals were present in 2004, when the then leader of the local PRD deputies, René Bejarano – Dolores Padierna’s husband – starred in one of them when he appeared receiving wads of bills that he kept tying with garters.