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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学经济学院、金融研究院副教授,中国反洗钱研究中心执行主...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
中南财经政法大学教授,计算机科学与技术专业工学博士,复旦大学理论...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
高增安
高增安
复旦大学中国反洗钱研究中心特聘研究员,专事反洗钱与贸易领域的研...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任快钱支付清算信息有限...
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UK court grants bail to wife of corrupt, jailed Mexican governor


https://www.foxnews.com/world/wife-of-corrupt-jailed-mexican-governor-granted-bail-by-uk-court

 

The wife of a Mexican state governor serving a nine-year prison sentence for money laundering and connections to organized crime was granted bail Tuesday by a British court.

Karime Macias, 43, posted the $193,500 bond following her Oct. 29 arrest in London, Reuters reported. Mexican prosecutors are requesting her extradition for alleged misuse of $6 million in public funds meant for social welfare programs in her home state of Veracruz.

Macias is married to Javier Duarte, who pleaded guilty last year to embezzling state funds.

Duarte, a member of Mexico's Institutional Revolutionary Party (PRI), was governor of Veracruz from 2010 to 2016 but resigned from office 45 days before the end of his term amid allegations of corruption and links to organized crime.

Mexican prosecutors said he headed a criminal group that carried operations in Veracruz, Mexico City and the eastern Gulf state of Campeche.

Duarte fled Mexico shortly after his resignation and was arrested six months later in neighboring Guatemala. He was one of a string of other PRI governors who were charged in corruption cases.

Mexican officials had suspected Macias was living a life of luxury with the couple's three children in London and reportedly spent $77,000 a month, according to the BBC.

She is scheduled to appear in a London court Jan. 9.