After relatives of the governor of New Leon, Samuel García Sepúlvedawere identified for having benefited from a network of companies will invoice, the president Claudia Sheinbaum Pardo He assured that processing this information “is a matter for the Prosecutor’s Office; If it has sufficient evidence, it has its own autonomy (…) if there is information, let it be processed and this should not be made a political issue.”
From National Palace, They asked the president about the issue, who highlighted that the modification for crimes that deserve unofficial imprisonment includes false billing. “Before, he was not subject to informal preventive detention for a serious crime, now in the Constitution is established, that will help.”
Sheimbaum Pardo commented that in the Attorney General’s Office (FGR) there are several cases: “There are about eight with evidence of false invoices, which were presented to the Prosecutor’s Office, and in 99 percent of the cases, the Judiciary said that it was not appropriate,” he concluded.
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MYR SUPPLIES, HAS MILLIONAIRE CONTRACTS
So far this year, journalistic investigations have revealed various questionable businesses of the governor García Sepúlveda. Last March, it came to light that more than 200 million pesos ended up in one of its companies: Suministros MYR, which has obtained contracts for 964 billion and seven million, in charge of food services in prisons and other instances of the state.
Then, he would have transferred some 237 million to JACE Mexican Productsa sister firm. That subsidiary, in turn, deposited 202 thousand 9 million pesos to Firma Jurídica y Fiscal de Abogados, a firm created by the president and his father, which highlights an alleged triangulation scheme to divert public resources.
In the edition of Process On September 1, data related to millionaire income was exposed to the offices of which he is a partner, as well as the use of a network of will charge.
Through a video on social networks published in May, the PRI deputy and president of the NL Congress, Lorena de la Garzadetailed that the governor’s tax advisory offices received more than 980 million pesos at the beginning of his mandate.
“So far in 2024, January, February, March, April and the few days of May, they have had income of more than 70 million pesos, that is, they have an accumulated turnover of 1,630 million pesos between both offices, which It is equivalent to having an income of more than 135 million pesos in monthly billing,” he stated.
In the edition of Process On September 1, data related to millionaire income was exposed to the offices of which he is a partner, as well as the use of a network of will charge.
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LERGAR, SA DE CV, THE FIRM WITH BILLIONS OF PESOS
In 2013, Rosario García created the company and had control of the firm with 70 percent of the shares, while his partner Julio Alfonso Lerma Garza, 30, and its purpose, according to its tax situation, is business administration and consulting.
The records of its operations prove that by 2014 it was already a successful business. Between income and payroll 2014 a 2023had a total income of 1,317 million pesos, of which it paid payroll for 1,83 million.
According to the FGJ, between network operators Alvarez Puga there is his cousin, Fernán Pavia Puga, a tax attorney and partner of companies to which Clays would have transferred “enormous amounts of money.”