They launch an immigration alert against Miguel Alemán Magnani; reportedly left Mexico in January

The National Institute for Migration (IN M), reported on Friday that the businessman Miguel Aleman Magnani, accused by the Financial Intelligence Unit (UIF) for alleged tax evasion, left the country last January 31 since Toluca Airport, in the State of Mexico.

Thanks to a Release, the institute indicated that it maintained a migration alert on his behalf in 194 places of internment around the country, after a judge issued a arrest warrant against him, at the request of the general prosecutor’s office (RGF), arising from a complaint filed by the Ministry of Finance and Public Credit (SHCP), for him debt of more than 64 million pesos at the service of the tax administration (SAT).

“The above, with the aim of verifying, recording and informing the law enforcement authorities of the entry-exit movements of the said person, through the 194 air, sea or land entry points of the national territory”

It should be mentioned that, the crime for which the staff of the Criminal Investigation Agency (AIC) went in search of Alemán Magnani is not considered in the catalog of those who deserve unofficial pretrial detention, in accordance with article 19 of the Constitution. However, in the event of the arrest of the businessman, the public prosecutor of the Federation may ask the judge to justified preventive detention, but whether or not to grant it will depend on the judge’s judgment.

Last February, the Federal Prosecutor’s Office, headed by Carlos Romero, lodged a complaint against Miguel Alemán and others shareholders of the airline Interjet for the debt of the said amount, corresponding to the Income Tax (ISR) for the 2018 financial year.

The complaint was about his father, Miguel Aleman Velasco, both owners of ABC Airlines.

In contrast, a civilian judge in Mexico City ordered the freezing and freezing of bank accounts ABC Aerolineas (or Interjet) and Miguel Alemán Magnani, as well as the embargo on Interjet brands by not to pay 7 million 685 thousand dollars to customers of Bank of Utah and the aircraft leasing company TVPX Aircraft Solution INC.

The two companies based in United States celebrated with ABC Airlines six aircraft leases for use on commercial flights in the Mexican market and in this country. Based on the documentation to which you have had access Forbes Mexico, the companies had to go to the civil courts of Mexico City to recover the said payment.

ABC Airlines faces the demands of your unionized and trusted employees, by airports and auxiliary services (ASA), as well as by tourist and real estate services, private real estate security, TBS Desarrollo, Asesoría Belforo, Redistur and other companies.

“In addition to the problems that the Interjet airline is facing in its operation, it has 3,368 complaints before Profeco, from January 1, 2019 to October 30, 2020,” says a report from the Federal Consumer Prosecutor’s Office.

The main complaint against Interjet concerns cancellation of flights, as well as damage or loss of baggage and flight delay, explains the analysis carried out by the organization when Ricardo Sheffield Padilla was Attorney General.

It is expected that in the next few hours the FGR requests the issuance of the red token by Interpol for the search and location of the former president of the airline Interjet.

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