Navigation
Suscribe
Menu Search Facebook Twitter
Search Close
Menu ALL SECTIONS
  • Capital Coahuila
  • Capital Hidalgo
  • Capital Jalisco
  • Capital Morelos
  • Capital Oaxaca
  • Capital Puebla
  • Capital Quintana Roo
  • Capital Querétaro
  • Capital Veracruz
  • Capital México
  • Capital Michoacán
  • Capital Mujer
  • Reporte Índigo
  • Estadio Deportes
  • The News
  • Efekto
  • Diario DF
  • Capital Edo. de Méx.
  • Green TV
  • Revista Cambio
Radio Capital
Pirata FM
Capital Máxima
Capital FM
Digital
Prensa
Radio
TV
X
Newsletter
Facebook Twitter
X Welcome! Subscribe to our newsletter and receive news, data, statistical and exclusive promotions for subscribers
Mexico

Shell Corporations Under Scrutiny

SAT and the SFP have already agreed to probe companies appointed to public projects in order to make sure they actually exist

Treasury and Public Finance secretary (SHCP) José Antonio Meade Kuribreña speaks at the Catham House in London, June 13, 2014, photo: Wikimedia
By The News Whatsapp Twitter Facebook Share
2 weeks ago

Treasury and Public Finance Secretary (SHCP) José Antonio Meade Kuribreña said that the latest Fiscal Reform already contains measures meant to identify inexistent companies and government authorities have been reporting on them on a monthly basis.

“SAT [the Tax Administration Service] has been advocating for examinations to be a standard procedure before appointing a company to a public project. That way we’ll make sure we’re hiring actual companies,” he said, later adding that “it would be worthwhile incorporating this process to the law.”

SAT and the Public Affairs Secretariat (SFP) have already agreed to probe companies appointed to public projects in order to make sure they’re real, Meade Kuribreña said.

SFP head Arely Gómez González said that they’ve been working since January with SAT and SHCP to detect inconsistencies in companies’ official documentation, to determine if they are actually shell corporations.

ARTURO ROBLES

Comments Whatsapp Twitter Facebook Share
More From The News
Sports

Prosecutors to Argue Pistorius should ge ...

3 hours ago
Business

Global Shares Drift as Investors Pause A ...

3 hours ago
World

German WWI U-Boat Found off Belgium with ...

3 hours ago
World

Moscow Unveils Monument to Kalashnikov, ...

3 hours ago
Most Popular

Hurricane Maria Smashes Dominica, Now Me ...

By The Associated Press
World

Global Shares Drift as Investors Pause A ...

By The Associated Press
Business

Mancera Pays Tribute to 85 Earthquake in ...

By Notimex
Mexico

Rohingya Muslims being Wiped Off Myanmar ...

By The Associated Press
World

German WWI U-Boat Found off Belgium with ...

By The Associated Press
World