US EditionOrders CSP to UIF to freeze 'failed' company accounts
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Cd. of Mexico.- President Claudia Sheinbaum ordered the Financial Intelligence Unit (FIU) to freeze the accounts of owners of companies accused of simulating manufacturing processes with "façade" companies. This was reported this Thursday by the Secretary of Economy, Marcelo Ebrard, who explained that abuses were detected in the import of duty-free inputs for manufacturing in Mexico for export purposes. "We already closed the main companies (com…
Marcelo Ebrard, Secretary of Economy, explained the suspension of companies that incurred commercial malpractice and import simulation for 15 billion pesos, whose accounts were frozen by the Financial Intelligence Unit (UIF) and their licenses withdrawn. It is about: Kaizen Inc. and Co Production of Tijuana (Baja California) Business Solutions M.H. Fashion and Philkor Trends (Baja California) Grupo Maquilador Sin Frontera S. (Jalisco). These fir…
For simulating imports, the Ministry of Economy cancelled operations and requested the freezing of accounts of four companies operating in Mexico and affecting the domestic market, mainly the textile and footwear industry. It may also interest you: Judge should not have suspended Silvano Aureoles: Sheinbaum According to the Secretary of Economy, Marcelo Ebrard, the companies Kaizen Inc; Co Production of Tijuana, Sociedad Anónima; Business Soluti…
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