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.
Beauty and Light Medical Center in Tijuana

Oregon woman, a ‘medical tourist,’ wins the right to have her Tijuana medical malpractice complaint heard

0
Non-citizens have the right to file medical malpractice complaints in Mexico, but practical obstacles and lax regulation have made it difficult. A new case offers a glimpse of a better future.
Group of authorities and Sheinbaum in hard hats looking out at Pemex facilities

Following 2 years of losses, federal government is projected to net US $7.1B from oil in 2027

0
According to an analysis of the proposed 2027 budget by the think tank México Evalúa, the government is projected to earn net oil revenue of 127 billion pesos (US $7.1 billion) next year.
Boy playing by a statue of a mariachi playing a guitar in Guadalajara

MND Local Guadalajara: Cirque du Soleil, Day of the Dead festivities and Ukrainian ballet coming to town, but mind the sinkholes

0
Thousands have sinkholes have opened around the Guadalajara Metro Area, so drivers should exercise caution on their way to the exciting array of upcoming cultural events, writes Dawn Stoner.
BETA Version - Powered by Perplexity