La Jornada 28 de julio de 1996
They stop in Italy to Pablo ÓBrien Log, last partner of Exact who was fugitive
Pablo ÓBrien Log, another one of the fugitive partners of Exact Carlos Peniche, was stopped in Italy to request of the government of Mexico. With the capture of the second of the Log and Rafael Malda Maza, of the group of defraudadores of Cremi Bank, only lack the one, most important one: Exact Peniche.
An official notice of the PGR indicated that ÓBrien Log was stopped by the Police the International (Interpol), in the bath of I carry Cervo, near the city of Sassari, in the Italian island of Sardinia.
The institution indicated that the Mexican government initiated the process to obtain the international extradition of Pablo Log, in order that he is judged in Mexico.
Agents of the PGR located to the fugitive of justice, on which orders of halting by their participation weigh together, with other ten implied, in the frauds of Bank Cremi and Banca Union.
ÓBrien log was vice-president of the Council of Administration of the Renter Pragma, branch of the Bank Union, and along with his Mauricio brother, is accused to grant of credits to insolventes companies.
Mauricio Log was arrested the 27 of January of 1995 in Mouth Mouse, Florida, and extradited to Mexico the 30 of March of the same year. Is prisoner in the Preventive Reclusorio East.
Rafael Malda Maza, another one of the partners of Exact Peniche, was stopped days ago and also it is in the Preventive Reclusorio East.
The other accomplice of the banker tabasqueño, Ricardo Javier Sands, ex- legal chief of a main directorate of Bank Union, was stopped 10 of September the last through the Spanish National Police, in a department of a residential district of Madrid that also was used by Exact Carlos Peniche and narcotics traffickers.
The Mexican government still makes legal managements to obtain the international Sand extradition Stream, that provisionally is to disposition of the instructional judge of the National Hearing, in Madrid.
Alfredo Bretón Chestnut grove, that evolved like director of Special Projects of Bank Union, was captured the 10 of October of 1995, by its presumed responsibility of having authorized financial operations knowing full well that would cause a patrimonial break of the institution.
(Juan Manuel Venegas) |
