Overview
- The administrative court, which issued the rulings Wednesday, barred four former officials from SAT and Banco del Bienestar for up to a decade and added fines.
- At the tax agency SAT, Víctor R., a former customer services subadministrator, received a one-year ban for assigning appointments using personal data from taxpayers not registered on the official portal.
- At Banco del Bienestar, three ex-employees were banned for 10 years after two cases of unauthorized withdrawals from client accounts exceeded 275,000 pesos and a third case used false data in reconciliations.
- Fines in these cases range from 25,000 to 250,000 pesos, and those sanctioned can appeal while the anti-corruption secretariat has said it will defend the rulings.
- The secretariat also urged the public to report suspected corruption through the SIDEC portal, a move that could surface more cases at agencies that handle taxes and social program payments.