Gilda Susana Lozoya Austin
Gilda Susana Lozoya Austin is the sister of former Pemex director Emilio Lozoya Austin. She was recently detained by the Fiscalía General de la República (FGR) in Mexico City for her alleged involvement in a money laundering scheme related to the controversial Agronitrogenados case, which centers on the overpriced purchase of a fertilizer plant. Gilda is accused of collaborating with her brother and businessman Alonso Ancira Elizondo to obscure the origin and destination of illicit funds.
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Recent Mentions
Mexico:
Gilda Susana Lozoya Austin is seeking to overturn her legal proceedings related to the Agronitrogenados case.
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Mexico:
Gilda Susana Lozoya Austin is facing legal proceedings for money laundering but was allowed to remain free pending trial.
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Mexico:
Gilda Susana Lozoya Austin is being investigated by the FGR for her alleged involvement in the Odebrecht case.
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Mexico:
Gilda Susana Lozoya Austin is accused of money laundering and has been granted provisional freedom by the judge.
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Mexico:
Gilda Susana Lozoya Austin was linked to a process for money laundering in the Agronitrogenados case.
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Mexico:
Gilda Susana Lozoya Austin is accused of money laundering and her defense claims violations of due process.
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Mexico:
Gilda Susana Lozoya Austin is accused of money laundering in the Agronitrogenados case.
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Mexico:
Gilda Susana Lozoya Austin is facing a criminal process for money laundering in the Agronitrogenados case.
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Mexico:
Gilda Susana Lozoya Austin is accused of money laundering in the Agronitrogenados case.
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Mexico:
The detention of Gilda Susana Lozoya Austin in Mexico City demonstrates that her brother Emilio Lozoya's case was not just about corruption.
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