translated from Spanish: Hacienda investigating 50 cases of corruption in the health sector

the unit holder’s financial intelligence of the Secretariat of finance and public credit (SHCP), Santiago Nieto Castillo, reported 50 cases of highest incidence are investigated with corruption in the health sector.
In an interview at the National Palace, the federal official explained that the instruction that has is the present all allegations, “involved who engage and that obviously includes characters from the previous administration”.
However, he said that it will be made public until the moment that the competent authorities in deciding who would be the Attorney General of the Republic or in your case the courts.
He recalled that there have been “30 complaints related to money laundering linked to the theft of oil, political corruption and organized crime”.
According to grandson Castle, “we are currently preparing the cases of tax evasion, the cases of simulated operations and, of course, issues related to health and next week will provide information about”.
He explained that the cases of corruption of political nature, “con teacher, for example, and facade companies generating and false invoices, are problems that generated the disproportionate growth of corruption in the country during the previous” Administration”.
On another issue, the Treasury official said that “the (autonomous) University of Hidalgo was detected by the financial system and also by a request from an international instance, under that a transfer was detected by 156 million of” “dollar, which is irregular because of the State that have public universities”.
The House of studies “has said that it is an account of the Board of Trustees, actually in any way is registered on behalf of the University and we’re going to be investigating”, pointed out.
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Original source in Spanish