Former Morenoist Leader Miguel Prado Files Complaint Against Former Governor of Campeche for Diversion of Public Resources – Latest Updates

The former Morenoist leader Miguel Prado de los Santos complaint against the Office of the Special Prosecutor FGR in Combating Corruption. Alejandro Moreno Cardenas for various crimes, among others, diversion of public resources for an amount of 3 thousand 941 million 744 thousand 886 pesos when he served as Governor of Campeche.

In the complaint before the head of the prosecutor’s office Maria de la Luz Mijangos and received on April 27, probable acts of influence peddling, transfer of federal funds and corruption have been resolved.

Money Laundering, Illegal Wealth, Tax Fraud, Adoption, Illegal Use of Powers or Powers and Operation with Illegally Sourced Resources and they requested that the corresponding investigation be initiated, in terms of the relevant criminal legislation.

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The alleged crimes would have been committed by a PRI leader among the September 16, 2015 to June 13, 2019as the governor of Campeche, and they are the result of the reviews made by the Superior Audit of the Federation (ASF) on its management.

“The alleged crimes committed in his performance as governor of Campeche from September 16, 2015 to June 13, 2019, would cause damage or potential damage or both to the Federal Treasury for at least 3,941 million 744 thousand pesos,” Morena’s deputy said in his complaint.

A review of the ASF found 92 irregularities in the use of public resources assigned to Campeche between 2016 and 2019, especially in the health sector and the payment of salaries.

The complaint, a copy of it THE WINDOWrequests that Moreno Cárdenas and/or those responsible be investigated and disqualified from holding public employment, office or commission for a period of 20 years and also, as a precautionary measure, their assets and bank accounts catch them.

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He is said to be ruled as the ruler of the entity use of various federal resourcesthat has not been adequately verified in terms of their purpose and activity, without complying with the regulations, in particular with regard to the General Law of Government Accounting, the Income Tax Law, the Federal Tax Code and the Fiscal Coordination Law.

The secretary of the ASF Audit Commission also warned that during the review of the 2016 Public Account, the report assumes that there may be damage or potential harm or both to the Federal Treasury, “for an amount of 265 thousand 837 40 pesos, as well as the interest that would come from its receipt until it returns to the fund account, for the allocation of resources from the 2016 Health Services Grant Fund.”