The brain of fraud - Álvarez Puga beyond Inés Gómez Mont: Direct Government and Opacity Concession - SinEmbargo MX
+ Artículos relacionados
The accusations against Víctor Manuel Álvarez Puga and his wife, the driver Inés Gómez Mont, are not new, both have been involved in alleged deviations and tax evasion.
Ciudad de México, two7 de octubre (SinEmbargo).– Víctor Manuel Álvarez Puga, identificado por las autoridades como cabeza del “grupo facturero más importante del país”, no sólo utilizó sus empresas para evadir impuestos y lavado de dinero a través de movimientos en efectivo y transacciones bancarias, también participó en causas benéficas dentro del Gobierno, como la Cruzada Nacional contra el Hambre de Enrique Peña Nieto, y cuenta con una concesión vigente en la Secretaría de Medio Ambiente y Recursos Naturales (Semarnat).
The businessman, his wife, television host Inés Gómez Mont, and her brother Alejandro Álvarez Puga, are accused by the Attorney General of the Republic (FGR) of organized crime and to carry out operations with resources of illicit origin for almost 3 billionof pesos through invoicing companies.
Víctor Manuel Álvarez and the driver Inés Gómez Mont are sought by the International Criminal Police Organization (Interpol) in 195 countries at the request of the Attorney General's Office, which requested a red file.
On October 7, the prosecutor, Carlos Romero Aranda, informed that arrest warrants had been turned against the heads of the “most important invoice group in the country”.In a meeting with deputies of the Treasury Commission on the review of the two0twotwo Fiscal Package, the official explained the actions that the federal government was carrying out to counteract tax crimes.
SinEmbargo in the air
Opinion
"It will be the Undersecretariat of Democratic Development, Social Participation and Religious Affairs, of the Ministry of the Interior, by Rabindranath Salazar Solorio, which defines ...
"(…) There is no way to attenuate the anguish of parents who, knowing that their children are not vaccinated, every week they find out ...
"The logic of the argument is very simple. As national security institutions are unable to end organized crime, it is necessary to negotiate ...
"Atonitos we pass from the last informative scandal to the next trending topic, from the recent femicide to another murdered journalist and the horror of the body of a baby ...
"The meaning of the West-Eastern Divan Orchestra was to see Arabs and Israelis play together. Coming from countries such as Syria, Jordan, Egypt and Lebanon, together ...
In Tijuana, Baja California, a night of coexistence among four people - Jonathan Antonio Palma Acosta, his girlfriend Gisela Aideé Cervantes Castro, his brother, ...
If, as it is a fact are those programs and their three infrastructure projects mentioned the only legacy of Andrés, his cuckoo is frankly meaging ...
Everything begins to complicate when it is the same politicians who use their private life for their campaigns, to generate image and propaganda, which ...
Article 19 has documented that journalists are mainly attacked by public authorities.
Not only should we fight lynching against Dr. Hugo López Gatell, but to recognize him, all the doctors and nurses who face ...
More commented
By RT
By The Conversation
By Europa Press
By Efe
more read
more read
Video: "I ask you one thousand pesos," he says subject to a woman for a pharmacy assault in Jalisco
Puebla: Woman breaks a 1two -year -old girl's nose for looking at her husband.She is stopped
Chinese Ambassador Threat "Military Conflict" with EU If you support Taiwan's independence
Analysis reveals that the chain has more stores than Starbucks and McDonald’s
Uruguayas take the streets in the case of violation of a woman
Pregnant women pregnant with twins dies for not practicing an abortion.They ask for justice
IPN students return to the classrooms on Monday.A sanitary protocol will be maintained
Aquaman se une a "la Familia" | Jason Momoa es fichado para Fast & Furious 10
Broken curse!Ashleight Barty is crowned champion with an open from Australia
French clothing brand unleashes controversy in networks by gender violence campaign
Photo: Hubble captures galaxies that together resemble Star Trek enterprise
INE detects almost one million irregular firms for mandate revocation
NY seeks to improve extra time payment to day laborers;farmers alert by measure
Mexico closed two0two1 with "robust finances" and public debt at sustainable levels: SHCP
Guatemalan security stops 10 supposed traffickers related to Camargo case
President Biden will soon move 8,500 troops to Eastern Europe in Defense of Ukraine
Commission that investigates Capitol attack quotes fraudulent voters Pro Trump
Graciela Orozco, first actress and film teacher, dies at 86
International organizations of Human
Italy analyzes that a woman is elected as president;There are two possible candidates
Strong road accident in Jalisco leaves at least 1two dead and eleven injured
LP Gas rises again on CDMX and Edomex.Check the cost list per kilo and liter
"It's not easy to hear things": "Chicharito" talks about the relationship with their children
Sofia Niño de Rivera unleashes controversy by remembering her "terrible" salary of 30 thousand pesos
Interviews
Interviews
01-two9-two0twotwo
Natalia Beristáin applauds diversity in the cinema and enlists noise for Netflix
01-two8-two0twotwo
The Jewish Film Festival returns with new sections and recognizes Michel Franco
01-two6-two0twotwo
Sofía Carrillo, the Mexican creator of animated dark worlds with a great heart
01-two4-two0twotwo
Would you take the opportunity to be someone else?: The king of the party questions him
01-two3-two0twotwo
Elis Paprika exalts the work of female artists with Now Girls Rules
01-twotwo-two0twotwo
María Sojob, director Tsotsil, asks for a Mexican most egalitarian cinema industry
01-twotwo-two0twotwo
Childhood belongs to everyone, says writer Hiram Ruvalcaba
01-two1-two0twotwo
Silence Radio: Carmen Aristegui and the history of harassment to the press in Mexico
01-two0-two0twotwo
I captured David Jones not Bowie.Aceves remembers the visit of the "Blanco Duke" to Mexico
01-18-two0twotwo
Andrea Chaparro lives the success of Netflix rebel and defends her work
01-fifteen-two0twotwo
The comedian, the blow of reality to adult life, arrives in Netflix
01-fifteen-two0twotwo
The 94 was traumatic and marked a change of course for Mexico: Monero Patricio
outstanding
outstanding
Strong road accident in Jalisco leaves at least 1two dead and eleven injured
LP Gas rises again on CDMX and Edomex.Check the cost list per kilo and liter
Analysis reveals that the chain has more stores than Starbucks and McDonald’s
Video: "I ask you one thousand pesos," he says subject to a woman for a pharmacy assault in Jalisco
Puebla: Woman breaks a 1two -year -old girl's nose for looking at her husband.She is stopped
IPN students return to the classrooms on Monday.A sanitary protocol will be maintained
Mexico closed two0two1 with "robust finances" and public debt at sustainable levels: SHCP
Natalia Beristáin applauds diversity in the cinema and enlists noise for Netflix
Minor shoots and dies while he records a Tiktok;Sinaloa Investiga Prosecutor
Do the pills against Covid work against an omicron?Studies show its effectiveness
Who is the owner of the Oxxo and what is behind his confrontation with the 4T
Edomex: Man hit 5 -year -old girl to kill her.They condemn him 93 years in jail
sofa
sofa
01-two9-two0twotwo
Aquaman se une a "la Familia" | Jason Momoa es fichado para Fast & Furious 10
01-two8-two0twotwo
Arnold Schwarzenegger will play Zeus in a mysterious and new project in two0twotwo
01-two8-two0twotwo
Maguire and Dafoe Bleen Guinness record with Spider-Man: No Way Home
01-two8-two0twotwo
The Beatles series concert: Get Back arrives at musical platforms
01-two8-two0twotwo
Erotic drawings of the filmmaker Federico Fellini are auctioned for more than 5 thousand euros
01-two7-two0twotwo
Spider-Man sneaks into recordings of Secret Invasion de Marvel and Disney+
01-two7-two0twotwo
The Batman could be the most extensive film of cinema with a duration of 4 hours
01-two7-two0twotwo
Second season of He-Man and the masters of the universe already has a release date
01-two7-two0twotwo
Holland and Wahlberg are looking for a lost treasure in the new Uncharted trailer
01-two7-two0twotwo
Two stations, the tape that delves into the history of a tequilera in debt
01-two7-two0twotwo
Ilse Salas stars in the official trailer of Miss 89, Starzplay series
01-two7-two0twotwo
Chuck Palahniuk applauds the alternative end of the fight club in China
Related Articles