Mónica Ghihan Macías Tubilla
Mónica Ghihan Macías Tubilla, sister of Karime Macías, has been implicated in financial crimes, including a federal order of arrest for tax fraud involving 3.5 million pesos, as part of the broader investigation linked to the corruption charges against her brother-in-law, Javier Duarte, and the alleged network of frontmen used to launder money through real estate acquisitions.
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Mexico:
Mónica Ghihan Macías Tubilla is the sister of Karime Macías and was implicated in a tax fraud case.
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