Mexico.-a group of six former officials of the Ministry of agrarian development, territorial and urban (Sedatu) was linked to process suspected diversions of 839 million 769 thousand 480 pesos, if den ominado “Scam master”. The Attorney General’s Office (FGR) reported that defendants were tried by judges in control of the city of Mexico by four dossiers in which brought the crimes of embezzlement and improper exercise of public service. The owner of the FGR, Alejandro Gertz Manero, and the Attorney General in federal crimes, Felipe Muñoz Vázquez, said at press conference defendants carrying their processes in freedom, since the crimes that are attributed to them not warrant remand informal in the new accusatory penal system. Although he is emphasized them that it should give to know the names or the positions of former officials, given that they were processed at a public hearing and therefore their situation does not correspond to a suspect in the original investigation, the FGR commanders refused to reveal it s, on the grounds that it wanted to avoid any violation of due process. Gertz said that 2015 date the FGR has initiated three preliminary investigations against seven officials from the Secretariat of Social Development (Sedesol) and 20 investigation against alleged involved 57 folders. Of the latter, is judicializaron the four records that resulted in six prosecutions.
Photo: Reform Muñoz Vazquez explained that, in the case of inquiries under the traditional justice system, two are advanced by 70 per cent, although suspended by judges of amparo, and the other has already been completed and they have made provision for OS specifications tender arrest warrants. The Attorney General stated that there are six protections of former civil servants against subpoenas from judges of control for it to appear to audiences of imputation; at the same time, there is an appeal against the decision of a judge who was determined not to link to process to a defendant. The Attorney added, requested information to Sedesol and the Sedatu as part of 13 portfolios of research which are ongoing, but so far are pending responses. For now, mentioned, are not designated in the investigations of the Prosecutor’s Office three officials of Petroleos Mexicanos (Pemex) that were related to the case, although he mentioned that safety investigating in the Administration presumably last. The officials in question are Michael Lozada Aguilar, director of Pemex production and exploration; Héctor Salvador Salgado Castro, Deputy Director for operational coordination and commercial of Pemex-PEP, and Luis Galván Arcos, Manager of operation and financial Control, industrial processes and Logistica.el called “Scam master” case involves a series of alleged turnout by 3 thousand 433 million apparently committed by eight universities, and 11 unit which was originally detected and reported to the FGR by the upper Federacion.las audit involved dependencies are Sedesol, the Sedatu, Pemex, Bank National works, the Secretaries of education and economy, as well as the communications and Transportes.Las universities that allegedly were used as intermediaries are the autonomous of the State of Mexico; del Carmen, in Campeche; Morelos; Popular de la Chontalpa; Juarez, of Tabasco; Technology, in the same State; Polytechnic of the Gulf of Mexico and the Institute technical Superior of Comalcalco.segun detected mechanics, the federal Government gave resources to universities and these “phantom” companies hired and paid a million dollar Commission.
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