Overview
- The Procuraduría Fiscal de la Federación filed the criminal complaint with the Fiscalía General de la República on March 28, according to Reforma reporting relayed by local outlets.
- Authorities allege 1,717,299,088 pesos in deductions stemmed from simulated transactions involving companies identified as Luhan, Alyfranz, and Soluciones Inteligentes y Servicios.
- Former executives Guillermo “Billy” Álvarez, who is already in custody, and José Antonio Marín Gutiérrez are named in the filing, per the published reports.
- Record, citing Reforma, reports the cooperative declared 19.28 billion pesos in income and 17.24 billion in deductions for 2019, with more than 1.717 billion flagged as simulated operations.
- The FGR is reviewing the documentation to determine whether the case proceeds to a judicial stage, with potential criminal and financial penalties if the allegations are substantiated.