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Vinculan a proceso a 2 ex altos mandos del SAT por fraude

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Mexico City

Mexico

2 former senior SAT commanders linked to trial for fraud

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The Star Kuala Lumpur

Star Media Group

Malaysia

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Leopoldo Carrillo Werring and Rub n Dur n Miranda, former senior SAT officials, were linked to proceedings for alleged 172 mdp fraud.

Leopoldo Carrillo Werring y Rub�n Dur�n Miranda, ex altos funcionarios del SAT, fueron vinculados a proceso por presunto fraude de 172 mdp.

A judge linked two former high-level officials of the Tax Administration Service (SAT) to trial for alleged acts of corruption.Leopoldo “N”, former General Administrator of Federal Fiscal Audit, and Rubén “N”, former Central Administrator of Fiscal Technical Analysis, who, using their position as public servants, allegedly intended to attack the Federal Treasury for an amount of approximately 172 million pesos.TE MAY INTEREST: Afila SAT ‘colmill…

Un juez vinculó a proceso a dos exfuncionarios de alto nivel del Servicio de Administración Tributaria (SAT) por presuntos actos de corrupción.Leopoldo “N”, ex administrador General de Auditoría Fiscal Federal, y Rubén “N”, ex administrador Central de Análisis Técnico Fiscal, quienes, utilizando su puesto como servidores públicos, presuntamente pretendieron atentar contra el Fisco Federal por un monto aproximado de 172 millones de pesos.TE PUEDE…

Exmandos del SAT desviaron 172 millones de pesos, enfrentarán proceso

Vanguardia

Exmandos of the SAT have diverted 172 million pesos, they will face process

Former SAT officials are accused of damaging the federal treasury by 172 million pesos through false documents and abuse of functions. RegeneraciónMx, 24 […] The entry Two former SAT officials are brought to trial for alleged acts of corruption was published first in RegeneraciónMX.

Los exfuncionarios del SAT son acusados de dañar al fisco federal por 172 millones de pesos mediante documentos falsos y abuso de funciones. RegeneraciónMx, 24 […] La entrada Vinculan a proceso a dos exfuncionarios del SAT por presuntos actos de corrupción se publicó primero en RegeneraciónMX.

Vinculan a proceso a dos exfuncionarios del SAT por presuntos actos de corrupción - RegeneraciónMX

Regeneración

Two former SAT officials are brought to trial for alleged acts of corruption - RegeneraciónMX

High-ranking SAT officials were brought to trial for attacking the Treasury.They tried to attack the Federal Treasury for an amount of approximately 172 million pesos.

Vinculan a proceso a altos funcionarios del SAT por atentar contra el Fisco   Pretendieron atentar contra el Fisco Federal por un monto aproximado de 172 millones de pesos.  Domingo, Noviembre 24, 2024 Domingo, Noviembre 24, 2024 
Municipios Puebla  
Vinculan a proceso a altos funcionarios del SAT por atentar contra el Fisco   
Nación                                                 
Como resultado de las acciones coordinadas entre la Fiscalía Ge…

Vinculan a proceso a altos funcionarios del SAT por atentar contra el Fisco | Municipios Puebla | Noticias del estado de Puebla

municipiospuebla.mx

Senior SAT officials are brought to trial for assaulting the Fisco  Municipalities Puebla  News from the state of Puebla

A judge linked Leopoldo Carrillo Werring and Rubén Durán Miranda, who were senior officials of the Tax Administration Service (SAT)—in the six-year term of Enrique Peña Nieto—where they allegedly defrauded the Treasury for an amount of approximately 172 million pesos. The Attorney General’s Office (FGR)—in a coordinated work with the SAT—found that Leopoldo Carrillo, former General Administrator of Federal Fiscal Audit, and Rubén Durán, former C…

Un juez vinculó a proceso a Leopoldo Carrillo Werring y a Rubén Durán Miranda, quienes fueron altos funcionarios del el Servicio de Administración Tributaria (SAT) —en el sexenio de Enrique Peña Nieto—, donde presuntamente defraudaron al fisco por un monto aproximado de 172 millones de pesos. La Fiscalía General de la República (FGR) —en un trabajo coordinado con el SAT— detectó que Leopoldo Carrillo, ex administrador General de Auditoría Fiscal…

Caen ex altos mandos del SAT por presunto fraude de 172 mdp

El CEO

Former senior SAT commanders fall for alleged 172 mdp fraud

The Office of the Attorney-General of the Republic reports that it was linked to proceedings for the probable commission of crimes against the public administration, use of false documents and unlawful exercise of public service against two former senior officials of the Tax Administration Service. Leopoldo “N”, former General Administrator of Audit [...] The article links two former SAT officials to trial first appeared in: 88.9 News.

La Fiscalía General de la República informa que obtuvo vinculación a proceso por la probable comisión de los delitos contra la administración pública, uso de documento falso y ejercicio ilícito del servicio público en contra de dos ex altos funcionarios del Servicio de Administración Tributaria.  Se trata de Leopoldo “N”, ex administrador General de Auditoría […] El artículo Vinculan a proceso a dos ex funcionarios del SAT apareció primero en: 8…

Vinculan a proceso a dos ex funcionarios del SAT

88.9 Noticias

Two former SAT staff are brought to trial

A federal judge linked Leopoldo “N” and Rubén “N”, former high-level officials of the Tax Administration Service (SAT), to trial for allegedly attempting to affect the federal Treasury with an estimated embezzlement of 172 million pesos. The Attorney General’s Office (FGR) reported that they will both face charges for crimes against the public administration, the use of false documents and the unlawful exercise of public service.

Un juez federal vinculó a proceso a Leopoldo “N” y Rubén “N”, exfuncionarios de alto nivel del Servicio de Administración Tributaria (SAT), por presuntamente intentar afectar al fisco federal con un desfalco estimado en 172 millones de pesos. La Fiscalía General de la República (FGR) informó que ambos enfrentarán cargos por delitos contra la administración pública, uso de documento falso y ejercicio ilícito del servicio público. 
“Dicha vinculac…

Vinculan a proceso a dos exfuncionarios del SAT por presunto fraude de 172 mdp

Once Noticias

Two former SAT officials are brought to trial for alleged fraud of 172 mdp

Mexico City.- Leopoldo Carrillo Werring and Rubén Durán Miranda, former senior officials of the Tax Administration Service (SAT), were linked to proceedings for an alleged fraud of around 172 million pesos. "FGR, in coordination with the SAT, obtained links to proceedings against Leopoldo 'N' and Rubén 'N', for the probable commission of crimes against the public administration, use of false document and unlawful exercise of public service," the…

Ciudad de México.- Leopoldo Carrillo Werring y Rubén Durán Miranda, ex altos funcionarios del Servicio de Administración Tributaria (SAT), fueron vinculados a proceso por un presunto fraude de alrededor de 172 millones de pesos. "FGR, en coordinación con el SAT, obtuvo vinculación a proceso contra Leopoldo 'N' y Rubén 'N', por la probable comisión de delitos contra la administración pública, uso de documento falso y ejercicio ilícito del servici…

diario.mx

A federal judge linked two former senior officials of the Tax Administration Service (SAT), who, according to the Attorney General's Office of the Republic (FGR), allegedly tried to attack the federal Treasury for an amount of approximately 172 million pesos. According to information from the Public Prosecutor's Office, this is Leopoldo Carrillo Werring, former General Administrator of Federal Fiscal Audit, and Rubén Durán Miranda, former Centra…

Un juez federal vinculó a proceso a dos ex altos mandos del Servicio de Administración Tributaria (SAT) que, de acuerdo con la Fiscalía General de la República (FGR), presuntamente pretendieron atentar contra el fisco federal por un monto aproximado de 172 millones de pesos. Según información de la Fiscalía, se trata de Leopoldo Carrillo Werring, ex administrador General de Auditoría Fiscal Federal, y Rubén Durán Miranda, ex administrador Centra…

Najib fails to permanently stay RM6.6bil CBT trial

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