He Democratic Revolution Party (PRD) transferred 56.5 million pesos to two companies with suspicious activities, so the Technical Supervision Unit of the National Electoral Institute opened an investigation and found the Tax Administration System (SAT) to expand the investigations.
It is about Rimex Advertising Domain and Projection in Advertising Media HMS, corporations that were not found in their tax domiciles and did not respond to the requirements of the electoral authority.
According to the National Transparency Platform (PNT), the PRD also gave these companies 38 million pesos for the making of thousands of t-shirts and vests with its logo, prior to its disappearance from the national political scene, through contracts that remain opaque.
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However, the electoral body’s investigation was activated by 56.5 million that he PRD transferred during the last presidential campaign to these companies, but in the National Transparency Platform there are other expenses for 38 million pesos paid with its ordinary financing.
Regarding Projection in HMS Advertising Mediathe Technical Inspection Unit initiated an informal procedure and gave sight to the SAT due to various anomalies, such as not being located at their tax domicile and not responding to their requirements.
Lost resources
The inspection report indicates that this company, supplier of PRD vests and seller of boxes with packages of white sheets to other parties, received 35.1 million pesos from the Aztec sun between March and April 2024, during the campaign stage and under the leadership of Jesus Zambrano
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The electoral authority discovered that these resources were immediately withdrawn through 34.1 million pesos collected in cash and 11 transfers.erences, Therefore, the INE gave notice to the SAT so that, if necessary, it will expand the investigation and follow the trail of the money.
The constitutive act of Projection in HMS Advertising Media It indicates that they created the company in 2021, but it also does not include information on their tax address.
The other company is RimexAdvertising Domain, which has also provided caps and vests for the PRD, and to which they opened an informal procedure and pointed out to the SAT for suspicious activities with resources paid by the Democratic Revolution.
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The investigation indicates that, in the last federal pre-campaign, the PRD transferred 21.3 million pesos, but the Technical Inspection Unit discovered that all the resources were immediately triangulated to another company without the money remaining even a day in the supplier’s account.
The constitutive act of rimex indicates that it was created in 2020. The company established its address at Cerrada Soledad 43, interior 9, El Jaguey neighborhood, in Azcapotzalco, Mexico City.
Propaganda
The corporations investigated: Projection in Advertising Media and Rimex Advertising Domain They also do not appear with more contracts in the National Transparency Platform (PNT) with other institutions.
In the PNT, Only the general data of said contracts can be consulted, such as the name of the corporate, date of signature, concept and amount.
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Projection in HMS Advertising Media has the most lucrative contract, for 9.3 million pesos for the making of 30 thousand black and yellow vests with the logos of the PRD.
This company also won other 11.2 million pesos for selling 200 thousand t-shirts stamped with the logo of the PRD, through two contracts.
In turn, the company Rimex Advertising Domain He earned 9.5 million pesos this year for making 30 thousand vests with the logos of the Aztec sun, as well as 5.1 million pesos for 70 thousand caps, and 2.5 million pesos for the sale of 81 thousand micro-perforated ones for advertising.