Overview
- State prosecutors in the State of Mexico executed an arrest warrant for Tomás “N,” former TRIJAEM administration director, on probable abuse of trust.
- Investigators allege he helped divert 32,482,330.09 pesos from the tribunal through 29 electronic transfers using token devices assigned to finance officials.
- Bank executives flagged the irregular movements on December 4, 2023, and the institution reversed the transfers between December 7 and 13 after the tribunal’s complaint.
- Omar “N,” the tribunal’s former financial services chief, was detained in August and is under process in connection with the same scheme.
- The prosecutor’s office says the inquiry remains active and could implicate other public servants, bank employees, or third parties, as the tribunal pledges full cooperation and adherence to due process.