René Gavira Segreste, former administrative director of Mexican Meals Safety (Segalmex), challenged the opening of the oral trial within the case towards him for the crime of tax fraud for failing to pay Earnings Tax (ISR) for greater than 2 million pesos, akin to the fiscal 12 months 2019.
This Wednesday, the Second Collegiate Courtroom of Appeals in Felony Issues of the First Circuit notified that it acquired the letter from the Federal Felony Justice Middle in Mexico Metropolis, based mostly within the Reclusorio Sur, the place it reported that it had ordered the digital model of the felony case. The above, with the intention to substantiate the enchantment filed by the authorized advisor of the sufferer or offended occasion and the protection lawyer of the defendant, towards the order to open oral proceedings issued within the intermediate listening to of final Could 2.
In accordance with the file, in December 2022, the management choose of the Federal Felony Justice Middle based mostly within the Reclusorio Sur, linked Gavira Segreste to the method, for his possible involvement within the fee of the act that the regulation designates as a criminal offense of equal tax fraud.
The above is as a result of the defendant reported in his annual declaration for the fiscal 12 months 2019, revenue decrease than what he truly earned. Gavira Segreste submitted his annual declaration for the fiscal 12 months 2019 on-line on April 10, 2020.
He declared cumulative revenue of 1 million 992 thousand 804 pesos; nevertheless, the proof confirmed that the accused truly obtained cumulative revenue of seven million 921 thousand 710 pesos, omitting and producing injury to the federal treasury for an idea of ISR, by failing to pay 2 million 37 thousand 996 pesos, purpose why mentioned annual declaration is unlawful, by contravening the provisions of article 109, part I of the Federal Tax Code.
The choose due to this fact charged him with the case and imposed precautionary measures on the accused, together with a fortnightly look earlier than the prosecutor’s workplace and a ban on leaving the nation with out judicial authorization.
The previous administrative director of Segalmex faces not less than 5 felony proceedings for misappropriation of public funds that have been meant for the acquisition of milk and fundamental grains, along with authorizing the acquisition of inventory bonds.
He has been imprisoned since December 2023 within the Reclusorio Norte. He’s accused, amongst others, of crimes of embezzlement, operations with assets of illicit origin, and arranged crime associated to embezzlement from the company, along with main a community of officers associated to shell firms for the contracting of providers that weren’t fulfilled.
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– 2024-07-06 11:21:57
