Tag Archives: LACAP

Ministry of Agriculture distributed food from Mexican shell company

FACTUM reports: The Ministry of Agriculture and Livestock (MAG) distributed tuna from the Supertuna, Lucky Tuna and Tritún brands, packaged by the Mexican company B-Eminent, which was classified as a shell company by the tax authority of that country for billing simulated operations. The three brands of tuna were included in the food kits distributed […]

Gatoencerrado reports that Ministry of Health purchased boots from the Minister’s relatives

Gato Encerrado reports: On April 17, Minister of Health Francisco Alabí authorized and purchased rubber boots for medical personnel for $225,000. The purchase order number 133/2020 show the signature of Alabí and Celina Quiñonez. She is president and legal representative of Autodo S.A de C.V., a company dedicated to selling spare parts. Celina is also […]