Mexico’s ex-president Pena Nieto faces financial probe

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MEXICO CITY, July 8 — Mexico’s former president Enrique Pena Nieto faces an investigation into international transfers of more than a million dollars that he received in Spain, the country’s anti-money laundering agency said Thursday.Pena Nieto, who was in office from 2012-2018 and now lives in Madrid, denied any wrongdoing.Pablo Gomez, head of the finance ministry’s Financial Intelligence Unit, told reporters that Pena Nieto had received around 26 million pesos (RM5.6 million) sent by a relative in Mexico.The movements had come under scrutiny because they were cash transfers and the origin of the funds is unknown, he said, adding that the case had been referred to federal prosecutors.Pena Nieto is also believed to have ties with two companies that won lucrative contracts with the Mexican state during his term, Gomez added.Pena Nieto tweeted in response that he was “certain th…