Post by account_disabled on Feb 21, 2024 18:03:22 GMT -10
After the President of Mexico, Enrique Peña Nieto, gave his fifth government report, where he mentioned that our country is better than five years ago and also that there are fewer poor people, more employment, better education and more respect for human rights; An investigation by Animal Político and the civil association Mexicans Against Corruption , called “The Master Scam,” was revealed. This investigation reveals certain irregularities between federal government agencies, public universities and some “ghost companies.” The scam reveals a total amount of seven thousand 670 million pesos and of this money it is not known where three thousand 433 million were left. This finding arises after several months of investigation by Animal Político reporters and it is maintained that up to eight public universities served as intermediaries for the diversion of this money. It is striking that until now several of the main Mexican media have not said anything about it; The press, television and social networks maintain a lot of discretion in this regard.
Why wouldn't they want to address this with even a small headline on their covers? Returning to the topic of the investigation, The Master Scam is a document full of information that launches topics from the fraud that Javier Duarte, the former governor of Veracruz, committed a few months ago to the revelation of the diversion Iceland Mobile Number List of money to shell companies. As was reported a long time ago, Javier Duarte used his own mechanism to carry out the fraud, since he gave contracts to companies that did not exist and that did not provide the services for which they were hired and the money he obtained ended up in the pockets of each of them. the functionaries. But we now know that this system did not invent this mechanism on its own, as the federal government has used it time and time again. The master scam According to the aforementioned investigation, this procedure would have been used by the government through 11 agencies. Only by reviewing the 2013 and 2014 Public Accounts, for example, Animal .
The million pesos were delivered to 186 companies but 128 of them should not receive public resources, because they do not have the infrastructure or any legal personality to provide the services for which they were contracted or simply because they do not exist. Three of the main agencies that were responsible for this mechanism are: The Secretariat of Social Development, with Rosario Robles as head, the National Works Bank, with Alfredo del Mazo and Petróleos Mexicanos, under the management of Emilio Lozoya. The difference between this fraud and Duarte's is that here the government does not deliver the contracts directly to the companies, but first gives them to 8 public universities and they then give them to the companies. Just for carrying out this process, the universities charged one billion pesos as a “commission”, even though they did not actually provide any service. This fact was detected by the Superior Audit of the Federation and had even been described as illegal. That is why Animal Político, together with MCCI, followed the steps of the money and also reviewed the activities of the universities with this money and also kept track of the companies that carried out this work.
Why wouldn't they want to address this with even a small headline on their covers? Returning to the topic of the investigation, The Master Scam is a document full of information that launches topics from the fraud that Javier Duarte, the former governor of Veracruz, committed a few months ago to the revelation of the diversion Iceland Mobile Number List of money to shell companies. As was reported a long time ago, Javier Duarte used his own mechanism to carry out the fraud, since he gave contracts to companies that did not exist and that did not provide the services for which they were hired and the money he obtained ended up in the pockets of each of them. the functionaries. But we now know that this system did not invent this mechanism on its own, as the federal government has used it time and time again. The master scam According to the aforementioned investigation, this procedure would have been used by the government through 11 agencies. Only by reviewing the 2013 and 2014 Public Accounts, for example, Animal .
The million pesos were delivered to 186 companies but 128 of them should not receive public resources, because they do not have the infrastructure or any legal personality to provide the services for which they were contracted or simply because they do not exist. Three of the main agencies that were responsible for this mechanism are: The Secretariat of Social Development, with Rosario Robles as head, the National Works Bank, with Alfredo del Mazo and Petróleos Mexicanos, under the management of Emilio Lozoya. The difference between this fraud and Duarte's is that here the government does not deliver the contracts directly to the companies, but first gives them to 8 public universities and they then give them to the companies. Just for carrying out this process, the universities charged one billion pesos as a “commission”, even though they did not actually provide any service. This fact was detected by the Superior Audit of the Federation and had even been described as illegal. That is why Animal Político, together with MCCI, followed the steps of the money and also reviewed the activities of the universities with this money and also kept track of the companies that carried out this work.