Raúl Salinas de Gortari


Raúl Salinas de Gortari is a Mexican civil engineer and businessman. He is the elder brother of Carlos Salinas de Gortari, the 53rd president of Mexico.
Raúl Salinas de Gortari graduated from the Faculty of Engineering of the National Autonomous University of Mexico, as Civil Engineer. He has a Master’s Degree in Transportation Planning from the École Nationale Des Ponts Et Chaussees in Paris, and another one in Evaluation of Industrial Development Projects from the Université de Paris.

Trajectory

Raúl Salinas de Gortari held various positions of the National Company of Popular Subsistence. He served as General Manager of Sistema de Distribuidoras Conasupo, S.A. de C.V. and Director of Budget Planning and Programming of Conasupo. He worked 10 years as a Deputy General Director of :es:IUSA|Grupo IUSA, a Mexican high engineering company founded in 1938, since August 2019 he is an Advisor to the Group Presidency.
From 1970 to 1978 he was professor of Investigation And Learning Methods, Project Evaluation and Planning at the Faculty of Engineering of the National Autonomous University of Mexico. From 1992-1993 was visiting Investigator in the Mexico - United States Study Center of the University of California.
He is a member of the , where he was Director of Planning Studies at the XVI Directing Council and General Director of Profession Analysis. Since 1982 he is a permanent member of the .ƒ

Books

Raul Salinas has published:
In 2016 he published his book "" which was presented at the Guadalajara Book Fair

Sport Activities

He was a member of the Mexican Equestrian Team at the 1971 Pan American Games, held in Cali, Colombia. In 1972 he was National Jumping Champion of the Mexican Equestrian Federation, member of the International Equestrian Federation.

Espionage

He was a victim of espionage by the Dirección Federal de Seguridad, a Mexican intelligence agency, where his personal life was compromised. The Mexican government acknowledged this in 2020.

Judicial Process

In February 1995, Raúl Salinas was arrested by order of former President Ernesto Zedillo, admitted in his own statements. He was charged with the murder of his former brother-in-law of José Francisco Ruiz Massieu, who had been married to his sister Adriana. In June 2005, Salinas had his conviction overturned by a judicial panel and he was released from prison.

Alleged money laundering

In November 1995, Raúl Salinas's wife, :es:Paulina Castañón|Paulina Castañón, and his brother-in-law, Antonio Castañón, were arrested in Geneva, Switzerland after attempting to withdraw $84 million USD from an account owned by Raúl under an alias. A report by the US General Accounting Office indicated that Raúl Salinas transferred over $90 million out of Mexico and into private bank accounts in London and Switzerland, through a complex set of transactions between 1992 and 1994, all with the help of Citibank and its affiliates.
Other funds were returned to third parties, including Mexican billionaire Carlos Peralta Quintero, who had given the funds to Raúl Salinas to set up an investment company. The Salinas family would not receive back any of the frozen funds. However, in July 2013 a court exonerated Salinas of "unjust enrichment" and ordered that 224 million pesos and 41 properties be returned to him. The court said that it could not explain how Salinas accumulated such wealth, but said that "so long as it is not shown that the assets acquired by public employee Raul Salinas de Gortari are proceeds derived from an abuse of his position," that he cannot be convicted of "unjust enrichment."