Mexican agencies are after corrupt politicians

SAT PGR and go through tax havens Javier Duarte, partners and family send money to companies Offshore

FAmily ;Duarte Macias Governor of Veracruz and wife Guernsey is one of the tax havens located in the English Channel and under the protection of the British Crown, where Javier Duarte and his associates would have sent billions of pesos that are investigated by the PGR and the SAT; Cayman Islands is the other great retreat led capital where resources. A week ago through this media the investigations of the PGR on tax evasion governor of Veracruz, Javier Duarte, and the involvement of at least 30 people and six companies indagadas for tax evasion of 30 billion pesos in the last published year. Spain is easy to reach from this tax haven and make financial transactions According to the publication, according to the 2329/2016 UEIDFF inquest, the PGR and CNBV research companies Poza Rica. The other major fraud involving SEDESOL when directed Alberto Silva; SEV and Civil Protection, is that of the more than 35 shell companies that defrauded the government by about 3 thousand 500 million pesos. According to new information, a protected witness "English", provided evidence confirming that the money went to the protectorate of the British Crown Guernsey in the English Channel. Under the UEIDFF 2329/2016 inquest, the PGR and CNBV investigate companies Hidrosina Plus, based in Poza Rica, SC Janeiro and Contreras and a fiscalista office, one of its partners is Jose Juan Janeiro, close friend of Duarte, and he requested information activities Roor Real Estate, Real Estate Karzan and Integrative companies M & B and M2Cordoba. Two of the three main "informers" of duartista government are partners have offered information but Miguel Yunes Linares, are Audirac Mauricio Guzman and Ricardo Garcia who still bind closer ties. Embezzlement, illicit enrichment and misuse of public power the crimes alleged against him As previously reported by the PGR, one of the former officials who already follow the track is Vicente Benitez, who would account for 6 million. In total, the PGR has now opened five investigations against Javier Duarte, his family and his wife Karime Macias and friends, partners and employees. Janeiro was already investigated by the SAT for months and is leading in the long list of PGR also includes Daniel and Cecil Duarte, governor brothers; her sister Monica and Antonio Macías Macías Yazegey, the father; as well as Córsica Tubilla Ramirez, Jose Armando Rodriguez and Rafael Gerardo Rosas. The brain of the fiscal operation Juan Janeiro, already withdrew the investor visa in USA Some of the officials involved are Juan Manuel del Castillo, Tarek Abdala, Franky and his brother Mariano Garcia; Moses Mansur Cysneiros who have already fled. Adolfo Mota, Alberto Silva, Deantes Gabriel Ramos, Carlos Aguirre, Arturo Bermudez, Mauricio Audirac, Fernando Charleston. Cayman Islands is the other tax haven where they sent money