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 denuncias@sat.gob.mx or by calling (55) 8852 2222.

Source: El Universal (sp)

Have something to say? Paid Subscribers get all access to make & read comments.
se turtles in Oaxaca

Mass nesting event brings more than 100,000 olive ridley sea turtles to Oaxaca’s Playa Escobilla

0
As high as that figure sounds, only about 30%-40% of the eggs are likely to hatch, and then it's thought that perhaps one in a thousand of the resulting hatchlings reach adulthood.
Sheinbaum and Domínguez

Sheinbaum pledges continued military support as Sinaloa’s cartel turf war shifts to Mazatlán

0
The president pointed out that the wave of violence in Sinaloa for the past two years was precipitated by the U.S. “extraction” of drug kingpin Ismael Zambada that led to an internecine war among Sinaloa Cartel factions.
Coastal pier with view of Puerto Peñasco/Rocky Point in Sonora

After a shootout, authorities rescue 3 kidnapping victims and arrest 7 suspects in Puerto Peñasco

0
Popularly known as Rocky Point, the seaside resort was the scene of a firefight resulting in three wounded officers, but eventually the release of the victims, the arrest of the suspects and the confiscation of drugs and weapons.
BETA Version - Powered by Perplexity