The UIF freezes the accounts of Hernán Bermúdez, his partners, companies, and family members for alleged money laundering.

The Financial Intelligence Unit (UIF) , in coordination with the Ministry of Finance and Public Credit (SHCP) , the Federal Tax Attorney's Office and the National Banking and Securities Commission (CNBV) , ordered the blocking of bank accounts of Hernán Bermúdez Requena , former Secretary of Public Security of Tabasco, as well as his partners, family members and related companies .

The measure was carried out as part of an investigation into alleged money laundering , irregular bank transfers, and possible tax simulation operations , according to the UIF.

The asset freeze was motivated by alleged illicit conduct detected since the beginning of the current administration. The UIF reported that the financial analysis revealed unusual patterns of transactions, triangulation of resources, and atypical cash flows , which could be related to financial crimes and corruption.

These actions are part of the federal government's strategy to combat money laundering, the use of illicit funds, and tax evasion schemes .

At the same time, the Ministry of the Interior (Segob) confirmed the suspension of operations of companies linked to Bermúdez's relatives , specifically those involved in gambling and betting . According to the agency, possible links were detected between these companies and irregular financial structures , which led to the intervention of regulatory authorities.

"These measures stem from the analysis of unusual financial transactions, atypical bank transfers, and possible links to tax fraud schemes," the Ministry of the Interior stated in a statement.

Although no arrest warrant has been confirmed so far, the case is in the hands of fiscal and financial authorities , so it is not ruled out that the investigation may be brought to court in the coming days or that additional measures such as asset freezing or presentation to the Federal Public Prosecutor's Office may be requested.