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Ines Gomez Montt has been accused by FGR of receiving millions from a ghost company

Mexico. Mexican television presenter Ines “Ann”, accused of alleged fraud in Mexico, now faces a new charge; They are believed…

By admin , in news , at May 13, 2022 Tags:

Mexico. Mexican television presenter Ines “Ann”, accused of alleged fraud in Mexico, now faces a new charge; They are believed to have found 14 million pesos belonging to ghost companies.

It is shared in several news portals that Ines “N” received the said amount and it is the Attorney General’s Office (FGR) that makes it public, and also specifies that That money will belong to her husband Victor “Ann”‘s business.

Also in the FGR report it has been mentioned that out of the above amount, 2 thousand 500 million pesos were diverted from the Ministry of Interior (SEGOB).

Political Animal media outlet specifies that FGR failed to prove report Ines “Ann” and her husband Victor “Ann” were the alleged leaders of the act in which these changes were made, As well as the main beneficiary, because a judge concluded that it could not be proved that the couple organized fraud, as they received the equivalent of less than 1% of the money diverted, according to the file.

Regarding the above, the same newspaper warns: “Through hundreds of transfers and deposits, resources were headed to the companies Rancel, SA de CV; Modemo, SA de CV; Comsselint, SA de CV; Technology and Innovation Ariplo, SA de CV; Gupia Construciones, SA de CV, and Engineering and Architecture Tangamanga, SA de CV. According to the investigation, these are shell companies.

But even in the document presented by the media you can read the name of Ines Gómez Mont in 2 companies: Tangmanga, from which there were 12 withdrawals for 7 million 395 thousand pesos; and Gupia, from where 15 withdrawals were made for 7 lakh 448 thousand 816 pesos.

Read more: Mary Paz Banquels confesses what prevented her three children from reconciling with their father, Alfredo Adam

Ines “Ann” and her husband Victor “Ann” are currently fugitives from justice after being accused of money laundering and embezzlement, Diversion of resources worth more than 3 billion pesos.

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I studied communication science at the Autonomous University of Sinaloa. My experience as a journalist dates back to 1988, when I began collaborating on an entertainment program with Fernando Sarabia and Julieta Hernández at Grupo Esir. Then I joined Noroste as an associate in the show section with Rolando Arenas and stayed for about five years. He later became part of El Sol del Pacifico newspaper and collaborated with Susana Cazadero in the entertainment section for 3 years. I joined the Debate de Mazatlan in 2001 to work as a reporter for the show Social, Culture; Then I get the opportunity to become editor of La Sirena newspaper in 2012, a position I held for three and a half years. Since the end of 2015 I have been working as a web reporter in the debate shows section.

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Ines Gomez Montt has been accused by FGR of receiving millions from a ghost company

2022-05-13 21:55:36