Former Treasurer of Coahuila was arrested and released in the US
Hector Javier Villarreal was Treasurer during the Government of Humberto Moreira (pictured) in Coahuila. FILE
- His whereabouts is unknown at this time
The former staff member and his wife were admitted to the jail of the county on charges of money laundering but slaieron pay deposit
Mexico City (FEB/09/2012)-Smith, Texas County agents, seized Héctor Javier Villarreal, the former head of the tax administration of Coahuila system on February 1, detained it for “laundering” money in the local prison, but it was left at liberty on 6 February and his whereabouts are unknown.
The former staff member and his wife were arrested on the road 31 West for not having the front tuition, but after a search of the vehicle located 67 thousand dollars, said the head of bailiffs for the County, Bobby Garmon to the KLTV station.
Both were admitted to the jail of the county on charges of money laundering, establishes the means of communication in its news portal.
The authorities also said that there were two children in the vehicle and another man.
However, to consult the records of Smith County jail, establishing that he was released on February 6 after paying bail of 20 thousand dollars.
On 8 February, the Attorney General of the State of Coahuila was announced that he was issued arrest warrant against Héctor Javier Villarreal Hernandez, who was he issued the detention order since last October 31 for the alleged crime of use of false documents and equated with fraud by simulation of legal acts, in the recruitment of an irregular loans with the banks of the Bajío and Banco Santander by more than three billion pesos, which consists in the 762011 file.
However, Villarreal Hernández enjoyed the benefit of the provisional release on bail, because it is not a felony.
The head of the Office of the Prosecutor, Domingo González Favela, reported in that then that Villarreal Hernández comply with the benefits of law were given to him, because he did not to sign three times the Palmar identification module.
This Thursday, the PGR reported that Interpol issued a red card against Villarreal and four former officials.
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