VOICED : Denuncian a expresidente de México por presuntas transferencias opacas hacia España

VOICED : Denuncian a expresidente de México por presuntas transferencias opacas hacia España

Assessment

Interactive Video

Business, Social Studies, Journalism

10th - 12th Grade

Hard

Created by

Wayground Content

FREE Resource

Former Mexican President Enrique Peña Nieto is accused of receiving over a million dollars through irregular international transfers. These funds were allegedly sent by a relative from Mexico to Spain between 2019 and 2021. The source of these cash operations remains unknown. Additionally, Peña Nieto is linked to two companies that secured state contracts worth 10 billion pesos during his presidency. In response, Peña Nieto expressed his willingness to clarify his financial situation legally. Meanwhile, his lawyer, Juan Collado, arrested in 2019 for organized crime and money laundering, owns a property in Madrid valued at five million dollars.

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5 questions

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1.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What is the main allegation against Enrique Peña Nieto regarding financial transactions?

He received funds through regular international transfers.

He was involved in tax evasion.

He received over a million dollars through irregular international transfers.

He transferred funds from Spain to Mexico.

2.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Who reportedly transferred the funds to Enrique Peña Nieto?

A business partner

A government official

A foreign diplomat

A relative

3.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What is the significance of the companies linked to Peña Nieto?

They were newly established companies.

They were based in Spain.

They received state contracts worth 10 billion pesos during his presidency.

They were involved in international trade.

4.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

How did Enrique Peña Nieto respond to the allegations?

He denied all allegations and refused to comment.

He stated he would clarify his financial situation to the authorities.

He admitted to the allegations.

He fled the country to avoid legal proceedings.

5.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What was the reported value of the property owned by Peña Nieto's lawyer in Madrid?

Ten million dollars

Three million dollars

Five million dollars

One million dollars

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