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Chihuahua, Chih.-The State Attorney's Office arrested the former accountant of César Duarte Guadalupe Medina Aragón whom he accuses of to have participated in detour of 20 million pesos in collaboration with the former president.
"The Attorney General's Office stated during the audit of the imputation wording that in April 2015, the woman as legal representative of the General Division of the Regional Breeding North of the State of Chihuahua organized, along with other former officials of the Ministries of Finance and the Economy, the distraction of the resource.
To do this, simulated the execution of the Economic Support Agreement 019/2015-SE / FI with the aforementioned Association, of which Duarte Jáquez was Chairman of the Board of Directors. 39, administration, to simulate the administrative process and verification of expenditure through apocryphal bills "detailed a report of the Office of the Prosecutor.
The UNIVERSAL had exclusive access to the agreement which was signed by the then Minister of Finance, Jaime Herrera Corral ; the Secretary of the Economy, Manuel Russek Valles ; and Medina herself.
In this document it is stated that the Union Ganadera División del Norte, founded by Duarte in 2005 (five years before becoming governor) would receive a total of 49 million 638 thousand pesos, of which 20 million would be delivered by the state government, and the remaining $ 30 million would be delivered by the federal government's Secretary of the Economy.
Medina received the money as a support for the so-called "Value Added Project in the meat industry / slaughter plant and equipment," he said. cutting plant and added value ".
According to the clauses, the funds allocated would be used to "increase the value added to the livestock network of the State of Chihuahua"; "Increase the economic income and the utility of meat suppliers"; "Productive infrastructure, machine acquisition, training";
The agreement specifies that only five companies would be the beneficiaries although the names of these companies are not indicated anywhere. Similarly, several clauses indicate that to verify the destination of resources, the Livestock Union must submit a report and a copy of the bills that cover the expense.
"In the criminal case 2223/2018 it was established that Guadalupe Mr. A, intervened as legal representative of the division of the Regional General Union of Northeast Livestock. State of Chihuahua and, at the same time, served as trustee of the property of the former governor and legal representative of several of his enterprises Judge
At the hearing, it was decided that the woman would be detained and next Tuesday will be held for trial.
Another former official is detained
Also this Thursday, the prosecutor's office captured Erik Manuel H. A probably responsible for the crime of embezzlement, who is accused of having embezzled two million 420 thousand pesos from the treasure, which they were intended for public purposes.
"When Imputation formulation hearing, the public prosecutor argued that during the period from July to September 2016, Erik Manuel, in his capacity as representative of the Public Investment of the Ministry of Finance, in prior agreement with various officials, distracted the call, to comply with a commitment staff of the former Governor Cesar Horacio Duarte Jáquez.
To this end, they simulated the execution of the administrative procedure of hiring professional services SH / AD / 001 / SGG / 2016, consisting of the strategic analysis of the municipalities of the 39 State of Chihuahua, through the Department of Municipal Development of the Secretariat of the Government and the company Bildung Consultoría Organizacional S & S SA de CV, whose services have never been provided, "reported the prosecutor's office.
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