Another Conade fraud; He would have paid 17 million pesos for a cleaning service that he did not verify

The Conadedirected by the former Mexican athlete Ana Gabriela Guevara, She was accused once more of an alleged act of corruption in the diversion of 17.4 million pesos for a cleaning service.

According to the Superior Audit of the Federation (ASF) in the 141-DS audit, the National Commission for Physical Culture and Sports would not have verified the payments in the correct terms.

“It is presumed probable damage or harm, or both, to the Federal Public Treasury for an amount of 17,404,636.49 pesos (seventeen million four hundred four thousand six hundred thirty-six pesos 49/100 MN), for having made payments for the comprehensive cleaning service to Rapax, SA de CV, under the specific contract number SE-041-19, without accrediting the installation of the biometric system, which would generate the reports that would guarantee that the services were carried out in accordance with the specific works, the established schedules and the personnel required per shift.or,” the document states.

Read here: Ana Guevara abandons another Mexican swimmer: “She doesn’t even have a coach, she pays for everything”

In addition, the company in question would have been reported by Raquel Buenrostro, head of the Tax Administration Service for breaching contracts and triangulation of public resources.

For now, the director of Conade, Ana Gabriela Guevara, has not been able to document the payments for the 17 million pesos for the cleaning service.

The courses or training were not accredited of the services coordinator, nor did he provide the corresponding documents to three qualified or certified people to carry out cleaning in laboratories and hospitals, nor did he prove the supply, from the first day that the services began, of the materials for the work of the cleaning services, which would be provided on a monthly basis and during the first five days of each month”, reads in the document.

It is worth remembering that recently the Superior Audit of the Federation filed a pair of criminal complaints with the Attorney General’s Office (FGR) once morest Conade for possible corruption, for not adequately verifying 283 million pesos from the Public Account in 2020.

Read here: Ana Gabriela Guevara would have diverted 15 million pesos from the Conade: What did you spend them on? They reveal “ghost work”

#Conade #fraud #paid #million #pesos #cleaning #service #verify
2024-04-06 15:50:07

Share:

Facebook
Twitter
Pinterest
LinkedIn

Leave a Reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.