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Manuel Gómez Morín, candidate for PAN leadership
Property photo of: @ManuelGomzMorin
Mexico.- The candidate for the leadership of the Party of National Action (PAN), Manuel Gómez Morín, was linked to a company that avoided taxes through a tax haven and was listed on the Bahamas Leaks list in 2016.
According to the columnist Salvador García Soto, the grandson of PAN's founder would be the legal representative and creditor of Technology related to energy and specialty services (Trese), the property of the man and his wife. Ricardo Alfredo Silva Padilla business.
Take a consortium with Grupo Nuvoil, received in 2013 a $ 500 million contract from Petróleos Mexicanos (Pemex) for the compression of natural gas.
Gómez Morin Martínez del Río would be tied to a triangulation to get money via Trese and his name appears as defendant in an administrative complaint filed before the Federal Judicial Council (CJF) by creditors of the company that claimed that he was the creditor of the entrepreneur for 100 years. thousand dollars and has the power of seven other people to receive payments on his behalf.
Since the PAN was a lawyer of the company and a legal representative, engaged in a conflict of interestIn addition, it is assumed that the company's accounting has been changed since the creditors are related to the owner.
Gómez Morin asks to publish an answer and denounces a "dirty war"
The NAP national leadership candidate responded to the column published in L & # 39; universal, stating that given the times, the the accusations obey a "dirty war" against his person.
He pointed out that he was an outside lawyer of Trese, "I am not your legal representative"And clarified that this appears in the accounts as a creditor because the company owes him a fee, so he submitted a credit recognition document, as required by law in the matter.
Gómez Morin added that it is common in this sector for a transport company to open branches and forge local alliances in different countries in order to maintain its requirements as an operator ", according to the country that defended the marine product for which she will be responsible, not necessarily for financial reasons. "
He said that in the case of the Bahamas, the Trese account did not have more than 500 dollars, so asked the columnist to publish his answer with the details he underlines and that they are known as part of the NAP leadership renewal campaign.
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