Raúl Rocha será formalmente acusado de lavagem de dinheiro no México?

Por quê: Multiple independent news reports in the supplied evidence state that Mexico’s prosecutors took the UIF money‑laundering complaint to the courts and identified Raúl Rocha Cantú as a named subject. El Financiero (Aug 1, 2026) reports the FGR “judicializó” a carpeta de investigación por presuntas operaciones con recursos de procedencia ilícita naming Rocha; LatinTimes (citing Reforma) says the FGR requested a new arrest warrant and submitted the money‑laundering case to a federal judge naming Rocha; a Record/Record.mx report in the pool likewise describes the FGR judicializing the UIF complaint (folder FED/.../0001319/2025) that identifies Rocha as the probable beneficiary/controller. These independent outlets consistently report that prosecutors filed the UIF‑backed money‑laundering case in federal court naming Rocha by early August 2026 (some outlets note a judge had yet to approve an arrest warrant, but all report the prosecution’s formal judicial filing). On this basis the evidence shows Mexican criminal authorities filed formal criminal proceedings in Mexico naming Raúl Rocha for the federal financial crime (operaciones con recursos de procedencia ilícita) by Aug 20, 2026.