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Mexico star Marquez in trouble over drug ties

Marquez gave a voluntary declaration before the Mexican attorney general's office.

Rafael Marquez

Mexico City, Augiust 10: The US Treasury Department sanctioned Mexican football star Rafael Marquez and more than 20 others for suspected links with an accused drug kingpin.

The 38-year-old, along with a popular singer known as Julion Alvarez and nearly two dozen other Mexican nationals, is accused of financial ties with Raul Flores Hernandez, a suspected drug trafficker with links to the Sinaloa cartel and the Jalisco New Generation gang.

The US Treasury Department said the designation was "the largest single Kingpin Act action against a Mexican drug cartel network that OFAC (the Office of Foreign Assets Control) has designated," and comes after U.S. President Donald Trump promised to crush Mexico's drug cartels.

"Raul Flores Hernandez has operated for decades because of his longstanding relationships with other drug cartels and his use of financial front persons to mask his investments of illegal drug proceeds," OFAC Director John E. Smith said in a statement, calling the move a "major joint action" with Mexico.

Maquez denied the accusations in a news conference and vowed to co-operate with authorities.

"I deny categorically any type of relation with this organisation," he said. "I understand the legal situation in which I find myself, and I will immediately focus my energy on the clarification of the facts with the support of my team of lawyers."

Marquez gave a voluntary declaration before the Mexican attorney general's office, the office said in a statement.

Marquez, who hails from the cartel-riddled state of Michoacan, is one of the country's best know sportsmen and has played in Europe for club sides FC Barcelona and Monaco. He still occasionally captains the Mexican national team, having represented his country in four World Cup soccer tournaments.

Story first published: Thursday, August 10, 2017, 13:21 [IST]
Other articles published on Aug 10, 2017
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