Pablo Gomez, the head of Mexico’s anti-money laundering unit, said Garcia Luna and associates set up companies that got 30 dubious government contracts while he was Mexico’s top security official in 2006-2012 and for six years afterward.Sign up to receive daily headline news from Ottawa Citizen, a division of Postmedia Network Inc.By clicking on the sign up button you consent to receive the above newsletter from Postmedia Network Inc.
Garcia Luna is currently on trial in New York, accused of accepting millions of dollars to let the Sinaloa cartel traffic tons of cocaine to the U.S.. The lawsuit is separate from the criminal trial.Article content Gomez suggested Garcia Luna and his associates had a penchant for vintage Mustangs from the 1960s and ’70s, saying they had bought several of them. He said they also bought luxury sports cars like Lamborghinis and Ferraris.The contracts were for things like surveillance, monitoring and communications equipment used in prisons and in intelligence work. The contracts were presumably inflated. In one case, Gomez said, the contract was simply falsified.
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