Thursday, September 11, 2025

SAT auditor, two accomplices arrested after bribe attempt

An auditor with the federal tax department (SAT) and two others have been arrested for attempted bribery in the amount of 4.5 million pesos (almost US $240,000).

The arrest was the result of a citizen’s complaint filed directly before the SAT.

The auditor, who worked at the SAT office in Xalapa, Veracruz, and two accomplices demanded the multi-million-peso payment from a taxpayer in exchange for not applying procedural penalties.

The auditor and her accomplices face up to 14 years in prison, dismissal, being barred from holding a similar position in the future and a fine. In a case such as this, where a group of people worked together to obtain the bribe, the sentence can be up to one and a half times greater.

Formal complaints about cases that might be considered abuse or unlawful acts can be made by email to [email protected] or by calling (55) 8852 2222.

Source: El Universal (sp)

Have something to say? Paid Subscribers get all access to make & read comments.
luz del mundo church with poster of Naason Joaquín García

Family of Naasón Joaquín García, leader of La Luz del Mundo, charged with sex trafficking

0
Joaquín, his mother and his nephew are charged with running "a wide-ranging racketeering and child exploitation enterprise" that preyed on young members of the La Luz del Mundo Church over many years.
washed up gray whale in Tijuana

92 gray whales have washed up dead in Baja California Sur, the worst die-off in decades

2
Scientists say malnutrition is to blame — not poaching or ship strikes — after most carcasses were found decomposed and showed no signs of direct human harm.

Annual inflation rose in August, but remains within central bank’s comfort zone

0
After easing in June and July, the consumer price index accelerated by 0.06% from July to August, a modest rise that leaves the door open to another possible interest rate cut on Sept. 25.
BETA Version - Powered by Perplexity