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Saturday, 3 September 2016

A Mexican newspaper owner is arrested for cartel links, and worlds collide

Members of Mexico’s Criminal Investigation Agency of the Attorney General's Office have arrested Naim Libien Tella - owner of the newspaper Diario Amanecer, and vice president of the newspaper unomásuno - for tax fraud.

Last year the US Treasury Department named Libien Tella as having business connections with Los Cuinis, which is believed to be the financial wing of the Jalisco New Generation Cartel (known by its Spanish acronym, “CJNG”). As a result of these concerns, all US assets and interests of Libien Tella were frozen, and US citizens were prohibited from engaging in any business activities with him or his companies, including the newspaper Diario Amanecer and his air taxi company Aerolíneas Amanecer.
Naim Libien Tella

There is a lot of history to this story, and more than meets the eye. In 2007, Abigael González Valencia, a leader of Los Cuinis, granted power of attorney to Libien Tella to allow him to control his investment company Valgo Grupo de Inversión.