The brain of fraud - Álvarez Puga beyond Inés Gómez Mont: Direct Government and Opacity Concession - SinEmbargo MX

The brain of fraud - Álvarez Puga beyond Inés Gómez Mont: Direct Government and Opacity Concession - SinEmbargo MX

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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).El cerebro del fraude - Álvarez Puga más allá de Inés Gómez Mont: concesión directa del Gobierno y opacidad - SinEmbargo MX El cerebro del fraude - Álvarez Puga más allá de Inés Gómez Mont: concesión directa del Gobierno y opacidad - SinEmbargo MX

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.

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