Jorge Hamberto Gonzalez BocardoPrevious coordinator for Dacona operationsHe was sentenced to 15 years imprisonment after being convicted of crimes related to organized crime and money laundering, derived from the simulation sugar purchase, which is valued at more than 140 million peso.
The ruling was issued by a federal judge based in the Mawlawi de Khwariz, Mexico, yet Public Prosecutor of the Republic (FGR)through Public Prosecutor for Organized Crime (FEMDO)It will appear that the former official participated in a fraudulent operation during his administration at the base.
According to the investigation, González Bocardo allowed the signing of documents that supported seven thousand 800 tons of sugar that has not been delivered at all, through the integrated Servicios carregin company through the company’s interface.
Discona, without verifying the reception of the product, fully paid for 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 Soltilo, Coella, by federal ministerial police officers. In addition to the prison sentence, the previous public servant was approved with a fine of 375 days of salary, he was suspended in occupying public positions for 15 years and his civil rights were withdrawn.
And politicians.
The issue is part of investigations into one of the largest corruption scandals within the country’s social supply system.
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(Tagstotranslate) Segalmex
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