Exiled in Texas to avoid arrest, Miguel Aleman Magnani negotiated since April of this year with the federal government to settle its debt with the treasury to avoid the penalty of unofficial pre-trial detention.
But according to federal officials consulted by MILLENNIUM, the dialogue collapsed when German Magnani He refused to come to our country to sign the reparation agreements and to do so via his legal representatives, as well as to pay his entire debt.
It is expected that in the next few days the Interpol issue a red token against the employer, whenever it was USA the last whereabouts known to the federal government.
This Thursday a federal judge ordered the arrest of Alemán Magnani for his alleged responsibility in the crime of tax fraud for 66 million 285 thousand pesos, revealed judicial officials.
Read Also
- Frédéric Niel (ING): “50% of new customers subscribe to the free and unconditional offer” Sep 16, 2020
- The fintech Cash App flies to the rescue of artists Spotify May 2, 2020
- Online Education Technology Market Report 2021-2030: Analysis By Type, Application, End Use, Region, Competition Apr 14, 2021
- Jean Asselborn participated in the meeting of German-speaking foreign ministers in Lugano Apr 16, 2021
- The Turkish central bank has banned cryptocurrency payments Apr 18, 2021
- Economy – Senate of Puerto Rico ratifies gradual increase in minimum wage Aug 27, 2021
- A study N26 shows one of the main problems of the bank Jun 1, 2020
They indicated that the research folder that the Fiscalía General of the Republic (FGR) prosecuted the vice president of Interjet had its origin in a complaint of the Procurator’s office Federation Prosecutor, which also denounced Miguel Aleman Velasco, former governor of Veracruz and president of the aforementioned airline.
However, the FGR only requested the capture of Alemán Magnani for allegedly omitting the Income tax (ISR) during the 2018 fiscal year, assured the judicial officials consulted.