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.