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唐朱昌
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嚴立新
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陳浩然
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復旦大學法學院教授、博士生導師;復旦大學國際刑法研究中心主任。...
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何 萍
華東政法大學刑法學教授,復旦大學中國反洗錢研究中心特聘研究員,荷...
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周錦賢
周錦賢
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童文俊
童文俊
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湯 俊
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李 剛
李 剛
生辰:1977.7.26 籍貫:遼寧撫順 民族:漢 黨派:九三學社 職稱:教授 研究...
祝亞雄
祝亞雄
祝亞雄,1974年生,浙江衢州人。浙江師范大學經濟與管理學院副教授,博...
顧卿華
顧卿華
復旦大學中國反洗錢研究中心特聘研究員;現任安永管理咨詢服務合伙...
張平
張平
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轉發
上傳時間: 2010-05-12      瀏覽次數:2241次
Mexico ex-governor denies drugs, money laundering in US

May.11, 2010, 15:13 GMT

 

The former governor of the Mexican state of Quintana Roo has pleaded not guilty in New York to drug trafficking and money laundering charges.

 

On Sunday, Mario Ernesto Villanueva Madrid became the most senior Mexican politician to be extradited to the US on drugs charges.

 

He allegedly helped the Juarez cartel smuggle hundreds of tons of cocaine from Colombia through Mexico to the US.

 

Mr Villanueva was governor of the Caribbean state from 1993 to 1999.

 

US prosecutor Preet Bharara has accused him of turning Quintana Roo "into a virtual narco-state, selling its infrastructure and even its police to one of the world's most dangerous mafia enterprises".

 

The Mexican prosecutor's office said he received between $400,000 (£270,000) and $500,000 for each Colombian cocaine shipment transported through his state to the US.

 

Mr Villanueva was sentenced to six years in prison in Mexico for money laundering in 2001. He was released in 2007, but re-arrested immediately when the US requested his extradition.

 

He could face life in prison if convicted on the drug charges alone.