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Gilda Lozoya requests extension in Agronitrogenados fraud case
๐Ÿ‡ฒ๐Ÿ‡ฝ Mexico /Crime & Justice

Gilda Lozoya requests extension in Agronitrogenados fraud case

From El Universal · () Spanish

Translated from Spanish, summarized and contextualized by DistantNews.

At a glance

News Named sources Ongoing story
  • Gilda Lozoya, sister of former Pemex director Emilio Lozoya, requested an extension for her trial related to the Agronitrogenados case.
  • Prosecutors accuse her of benefiting from bribes paid for the overpriced sale of the fertilizer plant.
  • The judge granted the extension, and her legal status will be determined on June 7.

Gilda Susana Lozoya Austin, sister of former Petrรณleos Mexicanos director Emilio Lozoya Austin, is facing accusations of money laundering in the Agronitrogenados case. She appeared in court on Friday and requested an extension for the constitutional term to determine if she will be formally linked to the criminal process. Judge Nora Ileana Garcรญa Peralta accepted Lozoya Austin's request. The Federal Public Prosecutor's Office (FGR) formally accused her of profiting from bribes. Businessman Alonso Ancira Elizondo, former director of Altos Hornos de Mรฉxico, allegedly made five transfers totaling $3.4 million to the company "Tochos Holding Limited," where Lozoya Austin was the beneficiary. Prosecutors highlighted that these funds were subsequently used for two deposits made to Marรญa del Carmen Ampudia, facilitating the acquisition of a residence in Lomas de Bezares, Mexico City, which benefited her brother, Emilio Lozoya. The hearing is ongoing, with discussions expected regarding any precautionary measures, which could include justified preventive detention or conditional release.

DistantNews Editorial

Originally published by El Universal in Spanish. Translated, summarized, and contextualized by our editorial team with added local perspective. Read our editorial standards.