Repsol faces lawsuits for alleged fraud; damages in Edomex and Hidalgo
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María de los Ángeles Velasco/ CorrespondensalNEZAHUALCOYOTL. More than 400 liters of fuel per pipe “disappear” in each delivery made by the Spanish Transnational Corporation, Repsol of Mexico, to the concessionaires without there being a justification of the lack, so Mexican businessmen criminally sued the transnational company for alleged crimes of theft and/or fraud. Omar Páez Ángeles, legal adviser to the company Servicio Telix SA de CV, expl…
Frauds in the Infonavit: they detect massive judgments and this was the modus operandi Anonymous (unverified) Mar, 28/01/2025
The government of Mexico continues to file complaints with the Attorney General's Office (FGR) for various frauds against rightholders of the National Housing Fund Institute for Workers (Infonavit), committed in the governments of Calderón and Peña Nieto, said President Claudia Sheinbaum Pardo. During her morning conference, the first president highlighted [...] The charge Continues to denounce FGR for frauds in the Infonavit: Sheinbaum appeared…
The Government of Mexico announced that, as part of the follow-up to the freezing of balances and monthly payments to 2 million credits by the Institute of the National Housing Fund for Workers (Infonavit), it was detected that, in 2012, a strategy was implemented through which legal offices filed massive lawsuits against 373 thousand beneficiaries, which resulted in 249 thousand losing their home ownership.
In 2012, through mass trials, 373 thousand inhabitants of the Infonavit were affected and were sued irregularly, of whom 249 thousand lost their property.In this fraudulent scheme 29 thousand 263 million pesos (mdp) were paid to legal offices that acted irregularly.Since the administration of former President Andrés Manuel López Obrador was instructed to stop the mass trials In the Second Floor of the Fourth Transformation, it was possible to st…
On the Second Floor of the Fourth Transformation, the irregular trials against 63,444 workers were stopped
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