Overview
- Federal prosecutors opened a formal criminal file and carried out document-focused diligencias in INE administrative sites, concentrating on Torre Zafiro and the Secretaría Ejecutiva in Tlalpan during November 11–13.
- The case was assigned to María de Luz Mijangos Borja of the Fiscalía Especializada en Materia de Combate a la Corrupción, which has sought contracts, oficios and other files tied to supplier relationships.
- Authorities are examining high‑value agreements including the 2026–2031 voter ID contract (reported above 1,100 million pesos) and smaller supplier contracts linked to Cajas Graf and José Alfredo Hernández Casillas.
- The INE says it is cooperating, denies any search of the presidential office, and has moved to preserve records while internal reviews have produced about 30 resignations followed by three more senior departures announced this week.
- Parallel administrative probes by the ASF and the INE’s OIC plus UIF financial actions have added pressure and could delay procurement and material deliveries critical to organizing the 2027 elections.