Actress in 'Rosario Tijeras' Investigated for Alleged Links to Criminal Network

Mexican actress Montserrat Ramírez, known for her role in 'Rosario Tijeras,' is under scrutiny by federal authorities for alleged connections to a criminal network involved in the illegal theft and sale of hydrocarbons, a practice known as 'huachicoleo' in Mexico. The investigation gained significant traction following the arrest of her husband, Iker Andoni de Gandiaga Morales, on July 30. Authorities identify him as the alleged leader of a criminal structure that reportedly operated across Mexico City, the State of Mexico, and Querétaro, establishing a complex network for illegal fuel trafficking. Carlos Jiménez, a journalist specializing in crime reporting, revealed that the Attorney General's Office is currently analyzing Ramírez's financial activities. This includes reviewing bank accounts, transfers, and other economic operations to determine if any funds were linked to the alleged criminal organization. Jiménez stated on the program 'C4 en Alerta' that authorities are examining her accounts, suggesting that her husband may have used her to launder money. Despite these allegations, no formal charges have been brought against Ramírez. Her legal status remains under investigation, with authorities continuing their efforts to clarify any relationship between her financial dealings and the alleged criminal enterprise. The operation that led to Morales's arrest also resulted in the detention of his brother, Iñaki de Gandiaga, and sister-in-law, Natalia Balderón, who are also being investigated for their potential roles in the criminal structure.