Javier Laynez, Tax Attorney of the Federation, said that the crime be checked imprisonment for those responsible, regardless of the administrative fine to the institution.
Attorney Prosecutor of the Federation, Javier Laynez reported that the Attorney General’s Office (PGR) will attract the investigation of alleged fraud discovered $ 15 million into a subsidiary of reebok running shoe. The official said that checked unlawful acts will be jail for personnel involved in the bank, regardless of the administrative penalty imposed by the National Banking and Securities Commission (CNBV). “It is up to the PGR open investigations that apply under the provisions that are applicable
“Laynez said at a news conference. He noted that since last October 2 financial authorities were informed by Banamex for the audit that Citigroup had made one of the subsidiaries of the bank and which potential was detected certain unlawful acts.”
There is talk of fraud and use of intercepted information related to telecommunications,” he said. In application of the provisions of the law, said Laynez of coordinated Central Bank, the Ministry of Finance and CNBV knowledge made these facts from the 6 and October 7 the Public Ministry of the Federation. Citi reported Tuesday that an external investigation had uncovered a fraud of $ 15 million in the firm that provides security services to Banamex. President of the CNBV, Jaime Gonzalez Aguadé, clarified that no such subsidiary provides financial services to the general public.
Also, Antonio Mohamed’s main objective superlíder America finished the regular season as the Apertura 2014; however, regretted that the first position in the table no longer benefit him a lot during the playoffs, only to have the second leg. Even the Turkish noted that the criterion of away goals is no longer necessary for you to gain the reebok running shoes men to remove it, as happened last fall when Leo began to Cruz Azul.”They should get the away goal, at least that would be more just, out for the first four have the possibility of a draw pass to the semifinal for he who is in eighth and does not beat the one above does not have the right to move forward, that’s what I think. “You already know that the rules are so, my opinion is that it is not fair to those who end up because it is no use for a level playing field, it seems very unfair because the away goal rewards still much that is down, because it has the second away game, it really makes me very unfair to those who end up