Víctor Álvarez Puga, Inés Gómez Mont's husband who also faces an arrest warrant

The brothers Álvarez Puga (Víctor Manuel and Alejandro) went from having a restaurant in 1998 at the bus terminal of the center of Tuxtla Gutiérrez, to possess one of the largest emporiums in Mexico, which include expensive properties abroad, luxury vehicles, planes.After investigations carried out and various complaints filed, the SAT detected that Álvarez Puga and associates advise its clients to incur, among other things, in fiscal evasion behaviors

The SAT reported that he carried out a simultaneous inspection operation to the office Álvarez Puga and associated in seven of the 45 cities of the country where the law firm has a presence and in which he collaborates as a “consulting lawyer” the newly graduated in Law Pablo Salazar Mendiguchía.

The audits went to identify illicit assumptions incurred by the company by offering outsourcing service to their multiple clients, schemes to evade tax and social security responsibilities for their workers.

With a well -organized network throughout the country, the Álvarez Puga contacted different characters, whom they included in their payroll to get more customers, and in society evading tax responsibilities for millions of pesos of a long list of companies.

According to national media, the Álvarez Puga went from having a restaurant in 1998 at the bus terminal of the center of Tuxtla Gutiérrez, to possess one of the largest emporiums in Mexico, which include expensive properties abroad, luxury vehicles, luxury vehicles,Airplanes - among them four with registrations N4500mh, Xacgf, Xalgc and N450DMH, - in which he recently traveled to Laredo, Texas, Alejandro Álvarez Puga - and that in recent months used Pablo Abner when he arrived in Tapachula, bank accounts and participation in franchises,as located on a main avenue of Tuxtla Gutiérrez.

After investigations carried out and various complaints filed, the SAT detected that Álvarez Puga and Associates -Pablo Salazar and Aguilar Bodegas among others -as their clients to incur, among other things, in fiscal evasion behaviors through personnel supply schemes(outsourcing) using the legal legal nature of various mercantile societies.Integrated to these schemes, they lose access to health services, severance and old age pensions, nursery for their children and credit for decent housing, behaviors that federal authorities consider illegal.

The circumstantial records are UEIDFF/AC/25/2010, EUIDFF/AC/26/2010, EUIDFF/AC/27/2010, EUIDFF/AC/28/2010, EUIDFF/AC/29/2002010 and UEIDFF/AC/31/30Illigrated as Pablo Abner Salazar Mendiguchía is now an associate of an office specializing in tax evasion, precisely one of the illicit ones for which the new Rico Salazar Mendiguchía should be investigated, who in a serious review could never accredit the lawful precedence of his incomeAs for example, how he acquired his house from Polanco and where he took his former private secretary the nine million to pay it in cash, as recorded in the respective writing.

The PGR specified that derived from the Ministerial Inspection, computers, accounting books and taxpayers information, account states, customer documentation, suppliers and buyers were secured, where it will undoubtedly emerge how many clients the “consulting lawyer” Salazar Mendiguchía andIts economic benefits that are now qualified as illicit money obtained by its partners and tyrant, finally the legal destination will reach Salazar that with so many lawyer expenses -it has a civil demand for moral damage and unfair prison, whose amount amounts to thirty million pesos pesos- His immense bad fortune will decrease a little.

Agents from the Federal Public Ministry of the Subprocuraduría de Investiga Specialized in Federal and Auditors of the IMSS participated in the operations.Personnel of the Central Administration of Strategic Supervision and Central Administration of Foreign Trade of the General Federal Fiscal Administration, and the Federal Security Secretariat contributed.It is rumored that Pablo Abner Salazar tries to obtain information to process a federal protection that protects him from possible detention.

The company, whose general director is José Antonio Aguilar Bodegas, and in which Pablo Salazar Mendiguchía also participates, had a growth in the last eight years that has allowed them to aspire to buy the Aeromexico company directly, -what those six years of the six years of Government of Pablo Salazar as New Rico- with what can be seen the degree of resources of those that have been made through the illegal tax evasion advice, these two political characters who wanted to resurface politically, invading and altering the very social order very Well built by the current governor, although it was rumored that Salazar had established a political pact to return to Chiapas. Chiapas celebrates that "the worst governor that Chiapas has had" is finally indicated in a criminal process, which could not perform the victims of the Stan phenomenon, the PGR and the IMSS performed by the ambitious behaviors of Pablo Salazar, José Antonio Aguilar and The brothers Alvarez Puga, regardless of the final result of the investigations, they already unmask the Millionaire Salazar and will have to demonstrate the lawful origin of their income in the last eight years where they could turn out that the fortune of the Alvarez Puga really is not of them are not of them And if Salazar Mendiguchía, since there are many data coinciding with the income and companies between them. Many Chiapas considered "important people" participate in this company. How many of them will now want to greet or support political projects such as the one that boasted to support Set Yasir candidacies, Claudia Orantes and other “connoted” new politicians who resorted to seek Pablo Salazar and the Alvarez Puga as godparents.

SAT BULLETIN

The Tax Administration Service (SAT) in coordination with the Mexican Social Security Institute (IMSS), with support from the Attorney General's Office (PGR) and the Ministry of Public Security (SSP), executed an action on April 21of simultaneous inspection to the office Álvarez Puga and associated in 7 different cities of the country.

After investigations carried out and various complaints filed, the Tax Administration Service detected that the dispatch Álvarez Puga and associates - who has a presence in 45 cities of the country - among the activities he performs are to advise their clients in such a way that they incur them, among others, in fiscal evasion behaviors in the personnel supply schemes (outsourcing) that are carried out using the legal legal nature of various commercial societies.

These abusive work substitution schemes consist of transferring companies to cooperative companies, societies in collective, integrating and integrated companies, with the purpose of avoiding the payment of profits of profits, federal and local taxes, as well as contributions from social Security.

These societies register as cooperative or industrial partners (really employed) to the personnel transferred from companies, so that they receive remuneration under the concept of social forecast, food, bonds or other similar concepts;instead of salaries omitting the retention and whole of the corresponding income tax.

The workers, when they are integrated into these schemes, lose access to health services, unemployment and old age pensions, nurseries for their children and credit for decent housing.

In the actions executed on April 21, around 70 Auditors of the SAT and 7 IMSS representatives, supported by 7 agents of the Public Ministry of the Federation and 120 elements of the Federal Public Security Secretariat, began review acts in the offices of the offices of theOffice Álvarez Puga and associates located in Tuxtla Gutiérrez, Chiapas;Chihuahua, Chihuahua;Oaxaca, Oaxaca;Puebla, Puebla;Cancun Quintana Roo;Mérida, Yucatán and the Federal District.

The Mexican Social Security Institute is verifying the correct calculation of the employer workers, in those homes in which employees are located to those who are applying labor substitution schemes.

These types of behaviors have been detected thanks to the shared effort of the Tax Administration Service (SAT), the Mexican Social Security Institute (IMSS) and the Institute of the National Housing Fund for Workers (Infonavit), to detect, investigate and controlto all involved in these practices.

These actions involved in the offices of this office also have a deterrent effect for other offices, consultants or advisors who dedicate themselves to similar activities;Especially at this time of the year in which the distribution of profits to the workers must begin.

The probable responsible for incurring this type of behavior, once the necessary investigation is done and the corresponding complaint is presented, could become subjects of criminal actions against them.

The brothers Víctor Manuel and Alejandro overnight became no type.

The brand prosperous to unimaginable points in the administration of Pablo Salazar, since it is mentioned that even the bureaucrats themselves were registered in their accounting books of the Álvarez Puga and the state government used this legal hole to “save” theirPay, nobody knows where he went.

The prosperity of the company of Víctor Manuel and Alejandro promoted from the "Government of Hope" made these characters associate so that more public and private companies knew the benefits of "outsourcing" those that brought them greater dividends.

However, the task was not complete, the innovated idea had already been proven and had great results, the hooker had an acceptable reputation, but there was an administrator who gave a new turn to the association, it is when José Antonio Aguilar enters the QuitoBodegas to sit in the chair general of Álvarez Puga and associates.

This alliance of Víctor Manuel and Alejandro Álvarez Puga with former governor Pablo Salazar Mendiguchía and Aguilar Bodegas detonated that his company could be installed in more than 43 cities of the Republic, creating consortiums of Outsourcing Solutions and administrative strategies Sociedad Anónima (Sea),Strategic Business Alliance, Triple E and even an airline.

This prosperity was always questioned, since the ease of creating companies and disappearing them without the treasury to be bother to ask, it seemed very suspicious, but the income of the "partners" could already be classified as "billionaires."

But as the popular saying goes, his little party arrives, and the fair for Álvarez Puga and associates arrived on April 21, 2010, when the Tax Administration Service, together with the Attorney General's Office, practiced aCateos series in its offices located in the Federal District, Oaxaca, Veracruz, Puebla, Yucatán and Chiapas in order to verify undue tax practices.

From that date, the PGR, the SAT and to the Mexican Social Security Institute, is investigating this “mafia” that has become immensely rich at the expense of the work of Mexican workers and bureaucrats.

And the above can be called with a single name "organized crime" since the same law in the matter thus describes it: "When three or more people are in fact organized to perform, in a permanent or repeated way, behaviors that byYes or united to others, they have the purpose or result committing some or some crimes, they will be sanctioned by that only fact, as members of organized crime. ”

The Álvarez Puga are well "organized", a society of power where the labor protection of the workers is trampled by the greed of the patterns.

The "Cartel" headedWith fiscal gaps.

This time the letters are thrown and do not favor these vandals, or names such as Ernesto Zedillo, Santiago Creel Miranda, Emilio Gamboa Patron and Ulises Ruíz can serve as a shield, even when they are mentioned as part of the complicities of the “Cartel Cartel”Álvarez Puga.

How many powerful will be enrolled in the payroll of the "Kings of Outsourcing", who pay their state directors equivalent to two and a half million pesos per month.

Pablo Salazar already faces justice, is imprisoned with three open state criminal proceedings against him, but others of a federal nature would still be missing.

José Antonio Aguilar Bodegas, wants to go unnoticed in the “cartel” of the Álvarez Pugbe open a previous investigation against him for injuries and threats.

On the political level, Josean Anda "Embramado" for achieving a space within Chiapas PRI, since he has a dream, that of being governor, but who in his healthy judgment may think that with the criminal and fiscal problems he has, he can aspireto the slightest opportunity to access power. For many "heat heads" and others more "lame eggs" that drive the "desk" of Aguilar Bodegas under the pretext that it has charism- or money- to win the PRI candidacyChiapas, is pure lambisconería and overflowing ambition.

And it llas so much the fantasy of some "political scientists" that they even say that if nothing from the tricolor, Josean has the doors open with "Morena" and Andrés Manuel López Obrador to be the external candidate of the "left."

So the "mafia" intends to continue seeking to increase its framework of operations, since they want to make governor to its general director at the tip of "money cannon."

But it is not surprising that this happens inside the "cartel" of the Álvarez Puga, they know howConsideration is that the "sits" of the SAT have placed in the sights and that with the support of the PGR they will soon be facing the Public Ministry by reading their rights.

The excesses and violations of the laws by Víctor Manuel and Alejandro Álvarez Puga and their “Cominches” Pablo Salazar and José Antonio Aguilar Bodegas must have a corresponding end: with the declaration of a judge by issuing them conviction.

Los hermanos Álvarez Puga, oriundos de Tuxtla Gutiérrez, vuelven a convertirse en noticia desagradable, no solamente en Chiapas, sino a nivel nacional. La primera ocasión fue el 23 de abril del 2010, cuando las cadenas nacionales de Televisa, Televisión Azteca, Televisión Milenio y programas radiofónicos como “Radio Fórmula”, dieron a conocer que el Gobierno Federal a través del SAT, la PGR y el IMSS, realizaban auditorías contables a 7 oficinas del corporativo “Álvarez Puga, & Asociados”, en igual número de ciudades, donde se encontraban Tuxtla Gutiérrez, Chihuahua, Oaxaca, Puebla, Cancún, y Puebla, entre otras. Al otro día toda la prensa escrita nacional, ajusticiaba lo que se conocía como el “outsorcing”, y a sus protagonistas chiapanecos, cuya modalidad para la prensa mexicana era evadir impuestos en medio de una orgía administrativa de engaños y suplantaciones. Las auditorías se enfilaban apenas a 7, de 45 ciudades del país, donde se encuentra instalada una oficina de los Álvarez Puga.

En esta semana vuelve a recobrar bríos esta información a nivel nacional, donde nuevamente estos hermanos, siguen dando la nota policiaca, y en donde adquiere relevancia el nombre del exgobernador Pablo Salazar Mendiguchía, a quien se le señala de contar con un capital personal que presuntamente supera los 10 mil millones de pesos, y ser el principal socio de este corporativo que trabaja con el Outsorcing. Desde Abril del año pasado, la denuncia fue que había una complicidad entre los Álvarez Puga y el exgobernador Salazar Mendiguchía, acusado por los damnificados de Chiapas, de ser el saqueador de más de 11 mil millones de pesos, presupuestos federales asignados a la reconstrucción de Chiapas, y que hasta ahora la PGR, ha sido benévola con Salazar, pese a existir al menos tres averiguaciones previas radicadas en la ciudad de México en su contra y denunciado por los damnificados.En las denuncias de la prensa nacional y estatal, la empresa de los Álvarez ha sido investigada por el Servicio de Administración Tributaria (SAT) por evasión fiscal, donde las investigaciones continúan. Entre los denunciados socios se encuentran, aparte de Pablo Salazar, el excandidato al gobierno de Chiapas José Antonio Aguilar Bodegas. Lo extraordinario de este caso, es que la sospecha pública de las expresiones populares pudiera pensarse que Salazar aportó dinero para este tipo de empresas que están siendo investigadas, dinero cuyo dueño verdadero son los chiapanecos. La PGR, puede investigar si los dineros de Pablo Salazar, se invirtieron en “sociedades empresariales”, debido a la súbita prominencia del corporativo “Álvarez Puga, & Asociados”.

For example, Antier The renowned national journalist of Radio, Oscar Mario Beteta, said textually in his radio space: “The firm Álvarez Puga and associates, in complicity with Pablo Salazar Mendiguchía and José Antonio Aguilar Bodegas, kneaded a fortune during the six -year period of the former governor of Chiapas through the practice of outsorcing to evade taxes, as well as money laundering "and finished:" But to date all members continue without being touched, except Pablo Salazar Mendiguchía, but this millionaire diverse resource known as the "Pablo Bono"; End of six -year bonus charged months later with the ondue purchase restraint. Pablo Salazar Mendiguchía and José Antonio Aguilar Bodegas are also known for their suspicious links with criminals, however, the mixture of diversion of resources and tax evasion has accumulated wealth to Álvarez Puga and associates, also indicated on different occasions, formally and informally , for fraud, money laundering and tax evasion. "

Incredibly the commentator himself Beteta and several colleagues from Tuxtla Gutiérrez have been pointing out and coinciding that the clan of the Álvarez Puga, started 8 years ago with a small restaurant, located very close to the bus terminal of the center of Tuxtla Gutiérrez, which contravene intoFully with the emporium of the “outsorcing” of branches in various cities of the country, although many say that this is just a small universe of companies, which have multiplied in the last decade.We will have to see if the hosts of José Antonio Meade, and the SAT team, Alfredo Gutiérrez Ortiz-Mena, enter the matter of transparency fully.

The peasant.- Few know that the former state-owned leader, former local deputy and currently delegate of the PRI in Tapachula, Jorge Enrique Hernández Bielma, was the “Padrino de Morral, Paliacate, Pumpo and straw hat” by José Luis Pinot Villagrán, sinceIt was he, who authorized the Campesino Credential (CNC sector), in the ancestors.Pinot Villagrán is affiliated with the peasant sector when he never in his life has had a plot, an ejido land or simply a piece of land, except for the land of Puerto Madero, which Antonio Díaz Athié was given.Even as a joke they told him that he even on his nails has had land, because he takes care of them better than any musical protagonist of the academy.It was the time when the former candidate for the local deputation for the low zone, had to change its silk shirts and linen linen, for chompas, pictures of paintings and denim pants.Have they already agreed?

Aspiring: A strong candidate for the Federal Diputación for the PRI, for districts 11 of Huixtla or the 12 of Tapachula, is the leader of the state CNOP, Oscar Salinas Morga, who has done good work in the popular sector and with resonance to theInterior of his political party.Do not lose sight of it.In Tapachula, they say that Oscar Salinas, better the second, who has proven to be a popular honest and chambeador representative.

The payment of salaries, of course, even the established minimum is taxed for companies.It represents a burden on the payment of social security benefits.It always seeks not to pay the amounts related to the proportion of participation of profits that workers must receive every year.In this the government has been comprehensive with the businessmen so that they can compete abroad.

You can evade the payment of the minimum wage and pay even less;It is achieved that the duties that the Social Security Law and its regulations impose on patterns are not fulfilled;The benefits that must be given to the staff, seek to avoid them, since the purpose of every entrepreneur that is respected is to save expenses.

How can all these things be achieved?With outsourcing.In other words, they hire external services, facilitate personnel to the needy and these employees can achieve everything.However, on some occasions, the organization that sought an outsourcing company may have to pay compensation for demands, fines and sanctions due to the breach of the labor and fiscal obligations incurred by the provider of the outsourcing service.

In the Social Security Law Article 12, section I and 15, Incios A, it is said: “Those companies that use the subordinated services contracted by others, are responsible for fulfilling the duties that the Social Security Law and its regulations and its regulationsimpose on patterns. ”

This means that if personnel suppliers in Outsourcing do not have sufficient elements to deal with these obligations become labor intermediaries in the eyes of Social Security;Consequently, the companies benefited by the work of this type of workers are the ones who will respond to said institute, because they received subordinated services, an essential element to be subject to assurance to the mandatory social security regime.

In how many cases can it be said that the IMSS has made use of its powers in the aforementioned cases?Mr. Carlos Gallegos, a member of the Labor Commission of Coparmex, from whom we have taken the previous comments, tells businessmen that, prior to the conclusion of a service provision contract with an outsourcing firm, it is advisable to verify if thatCompany has the solvency and economic liquidity necessary to comply with its social security obligations, to be considered as a pattern and not as a labor intermediary.

An article by The New York Times of February 8 of this year, referred to an outsourcing firm of the brothers Álvarez Puga, Alejandro and Víctor, than to help their parents in the 1990s to take a small food post in frontTo the bus terminal in Tuxtla Gutiérrez, they are now in charge of a firm consulting for many millions of dollars, travel in private airplanes, have properties in New York and customers around the world.

The newspaper says that the powerful firm provides administrative services and tax councils to a long list of companies, in addition to developing schemes to not pay taxes and advise other fraudulent practices.The investigation that has led to the criteria of the authorities against the brothers Álvarez Puga, has also raised a stir of enormous fiscal evasion about the powerful outsourcing industry in Mexico, as well as deep and often questionable relationships between companies and politics.

A governor of the state of Chiapas, Pablo Salazar Mendiguchía is in prison waiting to be tried, accused, among other crimes to accept 1.5 million illicit money to send business to the signing of the brothers Álvarez Puga, according to the Chiapas government.In recent days, Interpol has sent notices asking for the arrest of the director of the firm, José Antonio Aguilar Bodegas, former senator of the Republic, under the suspicion of “transnational organized crime”;They also ask for the arrest of Alejandro Álvarez Puga, for bank fraud and other positions.

The firm is well known in political and business circles in Mexico.Mexican and foreign companies hire firms such as those so that they are responsible for payroll, taxes and other tax procedures of their workers.Arturo Urbina, a Mexican lawyer, says that 5 million workers have been hired under the outsourcing systems, but that the taxes of these workers have been paid, that is something else, according to studies of the Autonomous University of Nuevo León, the evasionsProsecutors between 2004 and 2010 reach a two hundred.Other sources estimate tax evasion.

Government auditors have identified at least 6,500 outsourcing firms that have not paid their workers' taxes.The news The New York Times could serve to write a whole novel and, of course, it does not allow it to comment in its entirety in this article.Perhaps the most notable of the information is that it has not been commented by the national press.Yes, Mexican entrepreneurs want to be competitive and it seems that until now they do it.