Ex-finance officials stole 190 million pesos in a theft they called ‘easy’

Three former Mexico City finance officials were arrested this week for hacking into the finance department’s bank accounts and stealing 190 million pesos (US $10 million).

In June 2018, Berenice Guerrero Hernández, a former financial planning undersecretary, ex-funds and assets director José Iván Morales Palafox and former general director of financial administration Gabriel Rincón Hernández transferred the funds from two Secretariat of Finance accounts to a shell company.

After their arrest on Monday, the three reportedly said the embezzlement was “easy” and that they didn’t believe they would be caught because the finance department was in a state of “disaster” at the time.

The theft occurred just before last year’s elections and about six months before the new government took office.

The officials also said they were paid “miserable” salaries, the newspaper El Universal reported.

The embezzled funds were earmarked to pay the salaries of employees of other Mexico City secretariats, and close to 10,000 workers were affected.

Mayor Claudia Sheinbaum said yesterday that the comptroller’s office has identified irregularities in virtually all of the capital’s secretariats since she took office last December.

Some warrant administrative sanctions while others are criminal offenses, she said.

The finance department embezzlement case was referred to the Mexico City Attorney General’s Office, which launched an investigation that led to this week’s arrests.

Sheinbaum, a political ally of President López Obrador and member of his Morena party, said her administration’s aim is to eradicate corruption in all government departments.

Source: El Universal (sp)

Have something to say? Paid Subscribers get all access to make & read comments.
Mexico-City, Mexico - August 22, 2021 - cars and Berger store in the upscale Polanco neighborhood

How rich is rich in Mexico: How much does the upper class earn, and what does their world look like?

0
The problem of extreme wealth concentration has intensified over the past several decades, making Mexico's upper class a small and intriguing group to study. How much do they really live on, and what do they do with their lives?
Termo La Paz

2 CFE-run power plants fined for polluting La Paz area

0
The action followed a court-ordered inspection by Profepa after years of complaints about their emissions, and after a previous request for a public inquiry had failed to generate a response from the plants' operators.
impounded truck where over 200 migrants were traveling

229 migrants found trapped in impounded truck in Veracruz

2
The discovery of the migrants only occurred after workers at the impound lot heard shouting and banging from inside the trailer.
BETA Version - Powered by Perplexity