translated from Spanish: They reveal irregularities in contract with company linked to García Luna

The Ministry of Finance and Public Credit (SHCP) disclosed alleged irregularities in a contract concluded between 2012 and 2013 with Nunvav Inc., linked to Genaro García Luna, former secretary of federal public security.
According to the unit, the “potential irregularities” were found in a $19 million 848 thousand contract concluded between July 27, 2012 and July 27, 2013, for specialized technology control and supervision equipment at the Federal Center for Federal Rehabilitation (Cefereso) 12 of Guanajuato.
Find out: They investigate by washing and peculating to company linked to Genaro García Luna
Even 5 million $954 billion (30% of the total amount) is still in force with the company, even though “there is no evidence of the work done and already paid to the supplier”.
The Treasury also detailed that the contract and its technical annex “do not specify the components of the comprehensive system or the scope of technical and operational training”; there is also no amending agreement.
In addition, it submits that in support of the invoice owed by the company it justified expenses with the training provided on 28 November 2019, “with a duration of one hour and thirty-seven minutes, to three participants who do not work or have worked” in the area of Prevention and Social Rehabilitation (RPS).
There is also no evidence of the release of the system and implementation, so the Attorney General’s Office of the Republic and the Ministry of the Public Service review information on various contracts concluded with Nunvav Inc.
Read more: Red facturera who defrauded the taxman and received public resources participated in millionaire detours to García Luna
The authorities are currently reviewing nine contracts concluded between 2012 and 2017 with Nunvav Inc. which has been singled out as a key to the alleged diversion of resources during genaro García Luna’s administration in office.
The total amount of contracts is $390 million with funds from the Public and National Security heading, and one more for 270 million pesos through the traditional budget, according to the Treasury
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Original source in Spanish