If You Suspect You Did Something Wrong At Citi Mexico, You Might Want To Run For The Border Right About NowBy Jon Shazar
Attorney General Jesús Murillo Karam of Mexico confirmed on Friday that the authorities were seeking the former executives. He declined to say how many were involved.
“Yes, there are warrants, but I won’t say who,” Mr. Murillo Karam told reporters….
Citigroup is aware of the warrants, but Mexican authorities have not told the bank who is named, said someone briefed on the matter who was not authorized to speak on the record.