Campeche’s Fiscalía Accuses Alejandro Moreno Cárdenas of Misappropriating 83.5 Million Pesos

Background on Alejandro Moreno Cárdenas

Alejandro Moreno Cárdenas, currently a senator for the Institutional Revolutionary Party (PRI) and former governor of Campeche from 2015 to 2019, is under investigation for alleged corruption.

Relevance and Impact

Moreno Cárdenas’ case is significant as it involves a high-ranking political figure and sheds light on potential misuse of power and public funds during his tenure as governor. The allegations, if proven true, could have serious implications for his political career and the reputation of the PRI.

Investigation Details

Four Investigative Files:

1. Case 1: Misuse of Federal Resources and Simulated Services
• During his governorship, Moreno Cárdenas’ administration received federal funds and made payments to two individuals acting as intermediaries for the misappropriation of resources through simulated services in Campeche’s Secretariat of Public Security.
• The two implicated individuals stated they were paid around 4,000 pesos each to provide their personal documents, which were later used to bill approximately 27.2 million pesos for the supposed services.
2. Case 2: Legal and Fiscal Advisory Services
• A company originally focused on providing scuba diving classes and tourism services in Cancún offered legal and fiscal advisory services to the Integral Port Administration of Campeche.
• Investigations suggest Moreno Cárdenas may have been involved in the misappropriation of 23.8 million pesos.
3. Case 3: Benefits to Televisora Mayavisión
• Moreno Cárdenas is accused of providing undue benefits to Televisora Mayavisión totaling 14.15 million pesos.
4. Case 4: Construction of Plaza Colosio Market
• The market for artisans, Plaza Colosio, was built on land purchased by a friend of Moreno Cárdenas.
• Investigators allege a misappropriation of 18.2 million pesos in this case.

Key Questions and Answers

• Who is Alejandro Moreno Cárdenas? He is a Mexican politician and the current senator for the Institutional Revolutionary Party (PRI). He served as the governor of Campeche from 2015 to 2019.
• What are the allegations against him? The Fiscalía de Campeche has accused Moreno Cárdenas of misappropriating over 83.5 million pesos through various irregularities during his governorship.
• What are the specific cases of alleged corruption?
  • Misuse of federal resources and simulated services in the Secretariat of Public Security
  • Provision of legal and fiscal advisory services to the Integral Port Administration of Campeche
  • Undue benefits to Televisora Mayavisión
  • Misappropriation in the construction of Plaza Colosio Market