**Nine Individuals Linked to Photovoltaic Fraud Under Bonilla’s Administration**
**By Ana Karen Ortiz, September 11, 2024**
In the ongoing probe into fraudulent activities surrounding a photovoltaic project during the previous administration in Baja California under Jaime Bonilla, nine individuals—comprising both public officials and private citizens—have been linked to the case.
According to Juan José Pon Méndez, the legal advisor for the Baja California government, eight of the nine individuals have been formally charged, including five former public officials and three private citizens. They are facing charges related to illicit use of authority and resources, as well as embezzlement.
In June, an appeal was successful in adding charges of abuse of authority to the individuals involved. The legal advisor highlighted that former Governor Jaime Bonilla is scheduled to appear before the Asset Crime Investigation Unit in Mexicali this Wednesday at 2:00 PM to continue the legal process.
Pon Méndez mentioned that the bank, AFIRME, has been persistent in pursuing the collection of 4,500 million pesos linked to this controversy. However, due to legal actions taken, Baja California has managed to save over 4,500 million pesos. These actions have also recently led to a new requirement for the bank to repay 123 million pesos to the state.
Governor Marina del Pilar expressed her disapproval of the demand for public resources to settle with the bank, emphasizing that the photovoltaic plant project was contracted without federal government authorization, which is necessary for such developments. Despite receiving a warning from the former Secretary of Energy, Rocío Nale, Bonilla proceeded with the contract, risking federal funds even if the plant was not built.
Juan José Pon Méndez underscored the efforts taken to prevent an amparo (an order for protection of individual rights) by the bank and the victory in obtaining a requirement for a repayment to the state.
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**Secondary Article: Legal and Political Turmoil Surrounding Baja California’s Photovoltaic Project**
Recent developments in the legal battle over Baja California’s controversial photovoltaic project during Jaime Bonilla’s administration have shed more light on the financial and political turmoil the state faces. According to a separate report, the project was initially intended to bolster the state’s renewable energy capabilities but has instead evolved into a complex legal quagmire involving misuse of funds and authority.
State officials contend that the financial repercussions could be substantial, with billions of pesos at stake. The legal advisors continue to work tirelessly to minimize the financial damage to the state and recover any misappropriated funds.
Political analysts note that while the prosecution claims this is not a politically motivated witch-hunt, the fallout may influence future election cycles and governance in the region. The case remains a significant touchstone in Baja California’s political landscape, symbolizing broader issues of transparency and accountability in public administration.
Stay tuned to TJGringo.com for more updates on this developing story.