PEMEX ensures opacity of its operations in tax havens
The PMI in the hands handles all the sales and purchases of crude oil and its related products overseas, for more than 1.2 trillion pesos and the operations in tax havens of 14 private enterprises 100% in the ownership of Pemex.
Pemex garantiza opacidad a operaciones en paraísos fiscales
El Consejo de Administración de Pemex transformó a PMI Comercio Internacional de paraestatal a filial. El cambio permitió la extinción del Órgano Interno de Control.
Displaced persons in Chiapas without justice or land
In March 2014 the government of Chiapas spent more than 3.9 million pesos to support displaced persons moved away from their land, but failed to attend three urgent cases made visible by the Fray Bartolomé de las Casas Human Rights Center (Frayba).
Desplazados en Chiapas, sin justicia ni tierra
Lejos de frenarse, el problema se agravaría en los próximos meses: las llamadas reformas estructurales alientan el despojo, alerta el Frayba
Mexican Banks laundered 90 billion pesos in 2 years
So far in the current Mexican administration the Financial Intelligence Unit (Unidad de Inteligencia Financiera, UIF) presented 174 denunciations before the PGR (Procuraduría General de Justicia, State Prosecutor’s Office)