Post by account_disabled on Mar 11, 2024 7:55:55 GMT
In addition to all the positive characteristics that our country has, Mexico also stands out for corruption around each state.
Corruption is experienced in banks, governments France Mobile Number List and even companies, such as Grupo Fertinal, "the only Mexican company that has established itself as a producer of high-quality fertilizers."
Grupo Fertinal is a leader in the production and marketing of nitrogen products and other industrial products. It currently has two productive units: Phosphorus Rock Mine in San Juan de la Costa, and Baja California Sur, and in the Industrial Complex located in Lázaro Cárdenas Michoacán.
In recent days, this group has raised controversy because former president Enrique Peña Nieto is being investigated for alleged bribery in the purchase and sale of Fertinal, carried out by Mexican oil (Pemex) in 2015.
Fertinal Case: What you should know
Official and well-protected documentation in the United States highlights that the former president received a bribe "for authorizing" the purchase of the private company at a premium that damaged the oil company's assets and the treasury.
For its part, Grupo Fertinal and its subsidiary companies said that no alliance has been made in the company with the company with the function of integrating its business group.
«We do not have any type of transactions with the companies that are published that refer to business with us, such as the company Autofinamiento Baja Sur, SA de CV, announced on the website www.autofinamientobajasur.com , through of which the sale and financing of vehicles is offered, using the distinctive elements of Grupo Fertinal, SA de CV, for a commercial relationship, inducing deception," it states on its website.
How much did the Fertinal plant cost?
According to recent investigations, the Board of Directors of Pemex approved the acquisition of the Fertinal plant in 2015 at a price 14 times higher than its real price.
The auditing firm Ernst & Young made an appraisal that established that the plant had a value of 15 million dollars, however, 209 million dollars were paid for it.
At the moment, the Attorney General's Office is also investigating the former Secretary of Energy, Pedro Joaquín Coldwell, the former director of Pemex, Emilio Lozoya, and each member of the oil company's Board of Directors who were involved with the purchase.
Since last March 5, Pemex has denounced the former officials to the FGR for the crimes of improper use of powers and powers; improper exercise of public service; and violation of the Credit Institutions Law, to which Diario Reforma had access.
The complaint filed by Martha Edith Rodríguez Acosta, legal representative of Pemex and Pemex Fertilizados. Fertinal was purchased at a higher price (approximately 193 million dollars) than what could have been paid, if the difference between the value of the company's assets, of 597 million dollars, compared to its liabilities, had been taken into account. of 582 million dollars.
Who are the accused?
All those who approved the purchase of Fertinal for an amount of up to 635 million dollars and are:
Pedro Joaquín Coldwell, former Secretary of Energy.
José Rogelio Garza Garza. Undersecretary of Industry or Commerce of the Ministry of Economy.
Cuauhtémoc Ochoa Fernandez. Undersecretary of Development and Environmental Regulations of Semarnat.
Emilio Lozoya, former general director of Pemex.
Another of the officials who met at the Board of Directors session was Edgar Torres Galindo, then head of Pemex Fertilizers, who a few months ago was disqualified for 15 years and fined 620 million pesos for paying an extra cost.
At the beginning of June, the former energy secretary asked the FGR to summon him to testify, explaining that his name appears, along with that of other former members of the Board of Directors of Pemex, related to the investigations carried out by the Prosecutor's Office for the acquisition of the Agro Nitrogenados plant, which the Superior Audit of the Federation (ASF) observed in unusable conditions.
Corruption is experienced in banks, governments France Mobile Number List and even companies, such as Grupo Fertinal, "the only Mexican company that has established itself as a producer of high-quality fertilizers."
Grupo Fertinal is a leader in the production and marketing of nitrogen products and other industrial products. It currently has two productive units: Phosphorus Rock Mine in San Juan de la Costa, and Baja California Sur, and in the Industrial Complex located in Lázaro Cárdenas Michoacán.
In recent days, this group has raised controversy because former president Enrique Peña Nieto is being investigated for alleged bribery in the purchase and sale of Fertinal, carried out by Mexican oil (Pemex) in 2015.
Fertinal Case: What you should know
Official and well-protected documentation in the United States highlights that the former president received a bribe "for authorizing" the purchase of the private company at a premium that damaged the oil company's assets and the treasury.
For its part, Grupo Fertinal and its subsidiary companies said that no alliance has been made in the company with the company with the function of integrating its business group.
«We do not have any type of transactions with the companies that are published that refer to business with us, such as the company Autofinamiento Baja Sur, SA de CV, announced on the website www.autofinamientobajasur.com , through of which the sale and financing of vehicles is offered, using the distinctive elements of Grupo Fertinal, SA de CV, for a commercial relationship, inducing deception," it states on its website.
How much did the Fertinal plant cost?
According to recent investigations, the Board of Directors of Pemex approved the acquisition of the Fertinal plant in 2015 at a price 14 times higher than its real price.
The auditing firm Ernst & Young made an appraisal that established that the plant had a value of 15 million dollars, however, 209 million dollars were paid for it.
At the moment, the Attorney General's Office is also investigating the former Secretary of Energy, Pedro Joaquín Coldwell, the former director of Pemex, Emilio Lozoya, and each member of the oil company's Board of Directors who were involved with the purchase.
Since last March 5, Pemex has denounced the former officials to the FGR for the crimes of improper use of powers and powers; improper exercise of public service; and violation of the Credit Institutions Law, to which Diario Reforma had access.
The complaint filed by Martha Edith Rodríguez Acosta, legal representative of Pemex and Pemex Fertilizados. Fertinal was purchased at a higher price (approximately 193 million dollars) than what could have been paid, if the difference between the value of the company's assets, of 597 million dollars, compared to its liabilities, had been taken into account. of 582 million dollars.
Who are the accused?
All those who approved the purchase of Fertinal for an amount of up to 635 million dollars and are:
Pedro Joaquín Coldwell, former Secretary of Energy.
José Rogelio Garza Garza. Undersecretary of Industry or Commerce of the Ministry of Economy.
Cuauhtémoc Ochoa Fernandez. Undersecretary of Development and Environmental Regulations of Semarnat.
Emilio Lozoya, former general director of Pemex.
Another of the officials who met at the Board of Directors session was Edgar Torres Galindo, then head of Pemex Fertilizers, who a few months ago was disqualified for 15 years and fined 620 million pesos for paying an extra cost.
At the beginning of June, the former energy secretary asked the FGR to summon him to testify, explaining that his name appears, along with that of other former members of the Board of Directors of Pemex, related to the investigations carried out by the Prosecutor's Office for the acquisition of the Agro Nitrogenados plant, which the Superior Audit of the Federation (ASF) observed in unusable conditions.