MEXICO CITY.- In a detour of almost 3 billion pesos they would be involved Inés Gómez Monyou her husband A hard tackle from Víctor Manuel Álvarez to Puga, Which you should have receivedor bank transfers from fictitious companies created for alleged money laundering.
It was last Friday afternoon when it was announced that the Attorney General’s Office (FGR) had turned a order of apprehension against the couple por alleged operations with resources of illicit origin, organized crime and embezzlement.
According to a federal investigation to which “Political Animal” had access, Gómez Mont and Álvarez Puga are identified as the beneficiaries of an alleged diversion of 2,950 million pesos made from the Ministry of the Interior (Segob) during the management of Michelangelo Osorio Chong, currently a PRI senator.
It was detailed that these operations would have been carried out during thousand 446 banking operations through three “ghost companies” with the aim of triangulating and laundering resources, Which also involve Alejandro Álvarez Puga, Brother of Víctor Manuel and partner in his law firm.
“Cherub Case”
According to reports from “Political Animal”, the investigation is known as “Cherub Case”, it indicates that public resources would have been diverted through two contracts awarded by the Decentralized Administrative Body for Prevention and Social Rehabilitation (OADPRS).
This dependence corresponded to the Segob in the last six years, under the company name private security Intel·ligència Cibernètica SA de CV, Which was classified by the Ministry of Finance and Public Credit (CHCP) as a company that Invoices Simulated Operations (EFOS); that is, one company that was only created to generate invoices.
supposedly the nearly 3 billion pesos were awarded between August and October 2016, To buy an interconnection program of seven federal penalties, but the contracts are considered fraudulent by Treasury upon detecting that there was “Simulation of competition in the bidding process”.
Manipulation of deliverables and alleged forgery of signatures of officials of the body that administers federal prisons has also been reported.
Among the irregularities that stood out is that in the company that won the tender of 290,000 950 million pesos, it did not have assets, infrastructure nor working personnel, and its fiscal address corresponded to a small company located in Morelia, Michoacán.
How was the millionaire diversion involving Inés Gomez Mont and her husband carried out?
Among many other issues, authorities have reported that the facade company that won the tender for the alleged construction of penitentiaries, private security Intel·ligència Cibernètica SA de CV, distributed the money among four companies, also described as “invoicers”.
In turn, this they triangulated public money to three “billers,” in order to launder money by means of one thousand 446 operations before mentioned and generating invoices that verified the presumed expenses of money, and it is suspected that in some of these companies she is behind Gómez Mont and her husband.
In the “black list” of the SAT is a natural person who is presumed to have on his payroll employees A hard tackle from Víctor Manuel Álvarez to Puga, To which he would have paid 1 million 376,000 pesos, as part of his salary.