Jorge Hamberto Gonzalez Boukardo, a former Disona operations coordinator, was sentenced to 15 years in prison after being convicted of crimes related to organized crime and money laundering, drawing from the purchase of sugar simulation of more than 140 million peso.
The ruling was issued by a federal judge based in the Mawlawi de Khwariz, the state of Mexico, after the Public Prosecutor’s Office (FGR), through the Office of the Prosecutor who specializes in organized crime (FEMDO), that the former official participated in a fraudulent operation during his administration in Parastat.
According to the investigation, González Bocardo allowed the signing of the documents that supported the acquisition of 7800 tons of sugar, which was absolutely not delivered, through the integrated Servicios carregin company through the company’s interface.
Descakes, without checking the reception of the product, fully paid 142.5 million peso, as part of a larger contract for 465 million to supply Segalmex.
Official judicial records and audits confirmed that they were a simulation. As a result, FEMDO 22 has transformed detention orders against former officials and fraudulent businessmen; So far, nine have been arrested.
Gonzalez Bocardo was arrested in March 2023 in Sallalo, Coella, by federal ministerial police officers. In addition to the prison sentence, the former public servant was approved with a fine of 375 days of salary, he was suspended in the occupation of public positions for 15 years and his civil and political rights were withdrawn.
The issue is part of investigations into one of the largest corruption scandals within the country’s social supply system.
(Tagstotranslate) Jorge Humberto Gonzales Bocardo (R) Deskuna List (T) Segalmex Fraud (T) Junction
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