Overview

• The Attorney General’s Office has judicialized the case and asked a federal judge to set an initial hearing to present illicit enrichment accusations tied to the alleged scheme.
• Investigators describe Zebadúa as the principal operator of a MXN 5,073,358,846 diversion routed through universities, technological institutes, and public communication systems.
• The transfers were allegedly executed using forged signatures attributed to the team of the former chief administrative officer.
• A cooperating witness in the matter has also been imputed before a District Court at the Federal Criminal Justice Center in Reclusorio Sur.
• The hearing for Zebadúa has not been scheduled and may be set after September 1 when new District Court leaders take office.