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Carlos Ahumada deported to Panama; Mexico did not respond to question about extradition

National Migration Service (SNM) Panama informed deportation Argentine businessman Carlos Ahumada in Paraguay.

Panamanian immigration authorities said they contacted the Interpol office in Mexico if it was interested, but there was no response.

“SNM units have confirmed that he is a Red Notice in the database of the General Secretariat of the International Criminal Police Organization Interpol in Lyon, France and is required by the Mexican authorities for the crime of general fraud and continuing fraud specified in . X.

He added that Ahumada also has Mexican citizenship and was carrying an expired Mexican passport at the time of the inspection.

The SNM of Panama informed Mexico’s Interpol of the Argentine national’s status and in turn requested information as to whether they maintained an interest in him for the purpose of extraditing him, but no response was received.

“After 24 hours and without receiving a response from the competent authority to the citizen’s request, the corresponding return is carried out to Asuncion (Paraguay”), he concluded.

Who is Carlos Ahumada, the businessman arrested in Panama for fraud?

Carlos Ahumada Curts was detained in Panama early on June 7 while trying to pass through an immigration checkpoint at Tocumen Airport, reports cnn

Ahumada Kurtz’s arrest followed an Interpol red card issued based on arrest warrants issued in Mexico.

As of June 8, Mexico had not processed the request for a temporary arrest warrant for extradition purposes.

The Foreign Office (SRE) told reporters it would not comment at this time “as this matter is under development.”

What is Carlos Ahumada accused of?

The Argentine businessman has two arrest warrants in Mexico: one from general jurisdiction and the other from federal jurisdiction.

The first was issued in 2007 for the crime of fraud and the second in 2019 for alleged tax fraud amounting to P1 million, 647 thousand, 236 due to non-payment of income tax (ISR) in 2012.

In August 2020, the National Criminal and Federal Correctional Court No. 9 of Buenos Aires refused to extradite Ahumada to Mexico on tax fraud charges.

Source: Aristegui Noticias

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