Overview

• Federico Döring said he lodged the complaint on August 27 and that the FGR turned it the next day to a Ministerio Público in the illicit‑finance investigation unit identified as led by Efrén Serpa Gaxiola.
• The filing names Andrés Manuel López Beltrán, Horacio Duarte, Tania Gisela Contreras, Juan Carlos Madero, Américo Villarreal, Javier Valdez Perales, Jorge Luis Beas Gómez and Ricardo Peralta.
• The allegations cite organized crime, hydrocarbon trafficking, contraband, concealment and operations with illicit resources, plus association, influence peddling and illicit enrichment.
• The complaint references 2022 security concerns reportedly raised by Defense Secretary Luis Cresencio Sandoval to the CNI about wrongdoing in customs during Duarte’s tenure and portrays Madero as an operator whose funds financed Morena campaigns.
• Döring’s move escalates a partisan clash with Morena as the matter advances as a developing FGR investigation with no indictments, arrests or judicial rulings reported.