translated from Spanish: Hacienda will be based on cases as master scam to detect fraud and corruption

the unit holder’s financial intelligence of the Ministry of finance, Santiago Nieto, said that cases like master scam will be used to develop a typology of diversion of resources, which will be disseminated among members of the financial system so they know to detect the risk of fraud and corruption through business facade.
See the special ghost companies of Veracruz “Mexico became in recent years in a space where the facade companies multiplied and this caused several effects of negative nature: the first was political corruption, a large part of the” facade companies were used to divert resources to election campaigns, on the one hand, and on the other hand, expected of public servants themselves. The master scam is an example of this,”he said.
This scheme consisted of departments of the federal Government awarded contracts directly to public universities, which, in turn, outsourcing to other companies, in many cases ghost, to provide services that could not be verified, and that only 17 officers have been punished.
Treasury has only recovered 2% of 4 thousand 600 million pesos, which disappeared with the scam teacher Nieto signed Thursday a cooperation agreement with the Ministry of public service and its owner, Irma Eréndira Sandoval, at National Palace, which aims to improve the coordination to combat corruption and money laundering through a better flow of information and intelligence between both agencies.
Sandoval said that we want to give a twist to the way in which administrative and financial corruption in the civil service, under a logic of paperwork without real results has been investigated so far.
Also said that tax evasion and money laundering are two sides of the same coin and must be attacked them, since the more conservative calculations estimate that in Mexico drug trafficking washing each year between 20 and 30 million dollars, and that international research have detected the illegal movement of an amount equivalent to the third part of the gross domestic product (GDP).
Ghost Master scam companies not only diverted resources, also must be 5 thousand million pesos in taxes on the first research undertaken by the financial intelligence unit, Nieto reported that the first case was a complaint for money laundering linked to the Cartel Jalisco new generation; the second was by political corruption in Puebla, related to hachicoleo in that State and in Veracruz; and there is another complaint about to be submitted to the Attorney General of the Republic (PGR) which includes a former local Deputy, also involved with huachicoleo. In all three cases, the identified accounts that spent the money have been blocked.

Original source in Spanish

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