Peña did not go to his daughter Paulina’s wedding in Edomex; is in Spain, according to Tanya Ruiz

Mexico City, September 12 (Nevertheless).- Paulina Peña Pretellinidaughter of a former president Enrique Peña Nieto (2012-2018), contract marriage this weekend with Fernando Tena-Alonsoson of the former footballer and technical director, Luis Fernando Tena.

The wedding took place in Naukalpanthe state of Mexico, discreetly and without the presence of the former president of the PRI, who currently lives in Spainwhile in Mexico the Office of the Attorney General of the Republic (FGR) has opened an investigation against him for various federal crimes.

Hours before the event, the model and friend of the former president, Tania Ruiz, posted a photo in which she is seen with a group of friends, although it does not appear to be in Mexico, but in Spain, where a second wedding between Paulina and Fernando is expected to take place.

According to the newspaper Millennium and the magazine WHO, the wedding was attended by about 30 people, including Ana Cecilia Peña Nieto, Paulina Peña’s aunt, who led her down the aisle due to her father’s absence. Claudia Pretellini, her cousin Fer Said, her boyfriend Andrea San Roman, among other friends and family, were also in attendance.

Likewise, informants confirmed to the magazine WHO that the company González+Helfon is responsible for the decoration of the event. Meanwhile, the media reported that the make-up and hair were done by Beatriz Cisneros and Fertz Pedraza.

in turn Millennium revealed that the religious ceremony took place at 17:00 at the Czestochowa Church located in Lomas de Tecamachalco, Naucalpan. While the civil wedding took place in the house of Fernando Tena’s mother, located in the same municipality.

Both media outlets state that guests are not allowed to photograph and post on social media, and are asked not to comment on the wedding.

“What we do know about this celebration is that it brought together only 30 guests, who at all times are prohibited from commenting or posting on social media about the big day,” the magazine emphasized. WHO.

Paulina Peña and Fernando Tena got engaged in September 2021. The wedding was planned for October 2022, according to Formula Group; however, plans changed to celebrate the engagement in Spain and were postponed, so only the wedding last Saturday, September 10, has been finalized so far.

Since leaving the presidency in 2018, after a six-year term marked by various corruption cases that brought several of his former associates to justice, Enrique Peña Nieto has traveled the world while reporting a life full of luxury.

The former president of the Institutional Revolutionary Party (PRI) now lives in Spain. On May 29 in The country announced that the former president had settled in this country with an immigration permit known as a “golden visa” or “golden visa”, which allows the legalization of large investors who allocate at least one million euros to acquire Spanish assets that have a business project or who buy properties for at least 500 thousand euros, as the former president of the PRI did.

The report published by the Spanish newspaper also revealed, according to data from the land registry, how Peña Nieto bought a 105 square meter business premises with an internal terrace in a building in Madrid’s Chamberí district in 2020. However, he specified that this was not the location , where he lives.

The former president has established his residence in a chalet located in the exclusive urbanization of Valdelagua, where he has actors Penelope Cruz and Javier Bardem as neighbors. An object that belongs to a construction company that acquired it through a mortgage of 889 thousand 500 euros, which has private security and cannot be accessed without permission.

The revelation about the former president’s lifestyle becomes relevant as it is now known that he received economic benefits through a scheme in which he received — between August 2019 and October 2021 — international transfers worth more than 26 million pesos , which were transferred by a blood relative, from an account in Mexico to Spain.

PENA AND THE FAMILY BENEFITING FIU

On July 7, the Financial Intelligence Unit (FIU) of the Ministry of Finance and Public Credit (SHCP) reported that former President Enrique Peña Nieto and blood relatives had made international triangulations of many millions of pesos in cash whose origin is unknown.

The government agency received a complaint from which “an analysis of the financial statements and notifications of persons carrying out vulnerable activities was carried out, through which a scheme was revealed in which a former president of the republic received economic benefits”, explained the owner Pablo Gómez Alvarez.

“In this scheme, it was observed that the former president through international transfers received 26 million thousand 429 pesos, 74 cents in national currency,” the official said in his speech.

According to the submitted report, the money would have been delivered as follows:

-On August 21, 2019: 16 million 8 pesos with 20 cents
-On October 20, 2021: five million 702 thousand pesos with 62 cents
-On October 29, 2021: five million 718 pesos with 92 cents

“These resources were transferred by a blood relative from an account in Mexico to Spain, moreover, said relative implemented these operations with the former president’s brother by sending him checks for an estimated amount of 29 million pesos,” the person explained in the FIU charge.

Likewise, it states that “the blood relative registered withdrawals for 189 million 857 thousand 108 pesos, 16 cents in national currency and deposits for the amount of 47 million 523 thousand 677 pesos, 17 cents in national currency between 2013 and 2022 .”.

Subsequently, on August 2, the attorney general’s office announced that it had opened an investigation into former President Enrique Peña Nieto for various federal crimes, such as his alleged involvement in the case of bribery charges by the Spanish transnational OHL and illicit enrichment.

The institution, led by prosecutor Alejandro Gertz Manero, said in a statement that the first federal criminal case opened against the former priest was about “various complaints involving the OHL company, both in election crimes and in inheritance”. The advance will allow the case to be prosecuted in the coming months, he explained.

In addition, a file is being created on an investigation into money laundering and illegal international transfers, for which evidence such as examinations, cash registers and tax reports have already been requested.

Added to this is another file on illegal enrichment, for which they are already in the process of unloading fiscal and property opinions with the relevant institutions and specialized experts on the matter.