Overview
- The First District Court in Tabasco denied a definitive suspension sought by Verónica Encalada Pérez and Verónica Bermúdez Encalada, leaving their accounts frozen.
- The same judge recently declined to unlock Hernán Bermúdez Requena’s own accounts as part of the broader anti–money laundering actions.
- The UIF imposed the freezes in July in coordination with the Procuraduría Fiscal and the CNBV after detecting unusual transactions and alleged triangulation with shell companies.
- Bermúdez Requena remains in the El Altiplano prison on charges including criminal association, aggravated kidnapping and extortion, with the complementary investigation extended to March 24, 2026.
- Media reports indicate the UIF is monitoring at least 15 linked accounts with amounts that could exceed 50 million pesos, described as preliminary estimates.