**Financial Investigations Target Edgar Amador, New Head of Finance**
In recent developments, it has been revealed that the Financial Intelligence Unit (UIF) is conducting an investigation into Edgar Abraham Amador Zamora, the newly appointed head of the Ministry of Finance. His appointment was part of the administration of President Claudia Sheinbaum. Investigative journalist Peniley Ramírez disclosed these details in her column, although the specific reasons behind the investigation remain undisclosed.
The context of the inquiry appears to involve high-level meetings in Washington, where Mexican officials, including Omar García Harfuch, were reportedly advised to scrutinize top political figures due to issues like customs control and illegal gasoline imports—subjects under the purview of the country’s finance ministry. Allegedly, the US government expressed concerns over discrepancies in gasoline transactions between the two nations, emphasizing “fuels not reported upon importation.”
Past challenges faced by the Mexican government in curbing illegal imports via customs and the emergence of the so-called “fiscal huachicol” further complicate Amador’s standing. For years, illegal merchandise, often related to drug precursors for fentanyl, has entered through these channels. Recent reports suggest that approximately 40 million liters of gasoline per day are unaccounted for in official records, raising red flags for authorities.
Interestingly, the investigation by the UIF is not concentrated on Amador’s personal finances but rather on historical financial movements during his previous tenure with the government of Mexico City. Back in 2021, Amador was temporarily suspended due to a separate inquiry regarding the management of funds for earthquake victims in 2017. Despite no publicized outcome of subsequent investigations, these past events draw continued scrutiny.
Amador’s rise in the financial sector saw him replace previous posts before being named as successor to Rogelio Ramírez de la O. With extensive experience, including serving as an economic advisor for Banxico, Amador’s track record in both the public and private sectors has been substantial.
In response to the ongoing investigations and media speculations, Amador has refrained from issuing public statements.
**Secondary Article: Challenges in Mexican-US Economic Relations**
Recent economic tensions between the United States and Mexico are front and center as financial irregularities continue to arise. A significant focus has been placed on the apparent underreporting of gasoline imports from the US to Mexico, an issue that has gained traction due to the substantial tax revenue potentially being circumvented.
As the two nations grapple with these discrepancies, the Mexican Ministry of Finance, led by newly appointed Edgar Amador Zamora, faces scrutiny both internationally and domestically. The US government has highlighted its concerns particularly regarding illegal imports and customs controls, leading to heightened diplomatic discussions.
Efforts to address these economic challenges intersect with broader goals of transparency and regulatory compliance. Both countries are tasked with ensuring adherence to international trade agreements and maintaining fiscal accountability.
Moving forward, the Mexican government is expected to take substantial measures to alleviate the situation, which may involve revisions to current trade practices and custom regulations. The outcome of ongoing investigations within the Finance Ministry will likely play a significant role in shaping Mexico’s future economic policies and its relationship with the United States.