Ciudad

CATEAN OFICINAS DE OUTSOURCING EN TUXTLA GUTIERREZ POR PRESUNTO LAVADO DE DINERO.

Agencia

 

Hace unos días la PGR cateó las oficinas de Juan Sergio Velázquez Carpio dueño de la empresa BMC empresa de Outsourcing ubicadas en el Mirador se cree que evaden, lavan y desvían recursos.

 

Juan Sergio Velazco Carpio es investigado por la unidad de inteligencia financiera, Secretaría de Hacienda y PGR. Por el aparente lavado de dinero y estar mezclado en negocios con Javier Duarte y Roberto Borge, los Ex Gobernadores más corruptos de la Historia de México.

 

Se están ubicando todas las empresas fantasmas que manejan y localizando toda la simulación de movimientos.

 

Juan Sergio Velázquez Carpio, uno de los nuevos ricos de Tuxtla gracias a sus negocios sucios.

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