Mexico’s Former Defense Minister Is Arrested in Los Angeles for Money Laundering
16 Oct 2020

A former Mexican defense minister was arrested on Thursday night after arriving at Los Angeles International Airport with his family, according to the Mexican government, becoming the first high-ranking military official to be taken into custody in the United States in connection with drug-related corruption in his country.

The former official, Gen. Salvador Cienfuegos, who was Mexico’s defense minister from 2012 to 2018, was arrested by American officials at the request of the Drug Enforcement Administration and will face drug and money-laundering charges in the United States, according to a federal law enforcement official in New York.

The news not only casts a pall over the nation’s fight against organized crime, it also underscores the forces of corruption that touch the highest levels of Mexico’s government. General Cienfuegos was defense minister throughout the administration of former President Enrique Peña Nieto, and the arrest

“There has never been a minister of defense in Mexico arrested,” said Jorge Castañeda, a former Mexican foreign minister. “The minister of defense in Mexico is a guy that not only runs the army and is a military man, but he reports directly to the president. There is no one above him except the president.”

The exact charges that General Cienfuegos will face were not immediately clear, and Drug Enforcement Administration officials did not respond to requests for comment.

General Cienfuegos served as defense minister at a time when homicides spiked to historic levels and drug cartels waged war.

“This is a huge deal” said Alejandro Madrazo, a professor at CIDE, a university in Mexico City. “The military has become way more corrupt and way more abusive since the war on drugs was declared, and for the first time they may not be untouchable — but not by the Mexican government, by the American government.”

Mexico’s military has played a central role in public security since the crackdown on the drug cartels began in 2006, deploying soldiers to regions overrun by organized crime. The secretary of defense oversees that effort.

Suspicions of corruption in the Mexican military have long surfaced in private conversations. The crackdown on corruption has led to the arrest of politicians, police officers and even the official who was credited with creating the counternarcotics strategy that spawned the war on drugs.

By Azam Ahmed, The New York Times, 16 October 2020

Read more at The New York Times

Photo (cropped and edited): PresidenciaMX 2012-2018/CC BY-SA 3.0

RiskScreen: Eliminating Financial Crime with Smart Technology

You can claim CPD minutes for this content, by signing up to our CPD Wallet

FREE CPD Wallet