Designers FEI to investigate those responsible for the bankruptcy of fast-moving COVID-19 apex

Designers FEI to investigate those responsible for the bankruptcy of fast-moving COVID-19 apex

by

Three months of investigation, the Office on the Independent Special Panel (Opfei) determines this month to assign a special tax independent Independente (FEI) for investigators to those responsible for the bankruptcy of rapid trials of COVID-19 to the company Apex General Contractors.

The determination is produced by the person who Department of Justice recommend that you do not hire a tax independent for the case.

Agreed with a press release, the investigators will be Lilliam Sanchez, Ia Gobernacion’s secretary; Mabel Cabeza, Officer of La Fortaleza, Secretary of the Task Force Medico of COVID-19, General José Burgos, Commissioner of the Maneuver of Emergencies (Nmead); and the licensed Juan Maldonado, who worked as Apex’s representative in the transaction.

“For its determination, the panel evaluated the legal declarations submitted by the Judiciary in the fiscal summary. Of those surgeries that various functionaries and persons, without legal authority, intervene independently with lawsuits and acquisitions clearly regulated. It includes the required precedence over the internal secretarial entities of Salud in order to establish in 20 minutes an order of purchase millionaire following the analysis and rigor that the normative requirement”, Reza el communiquado.

Although the initial referendum included Governor Wanda Vázquez Garced, the Opfei investigation is not centered on the first executive.

‘No obstacle, the panel specifically states that it does not contain any evidence of liability regarding various employees mentioned in the issued resolution. As established by its facilitator, no impediment to the FEI’s determination to amplify its investigation into these, to obtain the median proof of what it can present a case before the tribunals against the remaining persons who inform Justice in its information”, Establish the communication.

The panel recommends the investigation into the licensed Ramón Mendoza Rosario, fiscal special independence, which will be assisted by other tax authorities.

About Sánchez, Cabeza and the general Burgos-investigator possible infringements of the Penal Code for unauthorized influence, unauthorized intervention in governmental operations, non-compliance of debt, loss of public funds through action and negligence.

Assimismo, deals with possible infringements of Anti-Corruption Code on ethical obligations and responsibilities, as well as possible violations of the Government of Ethics Act.

According to the Maldonado licensee, the investigation is centered on possible violations of ideological falsification, interference in governmental operations, interference and perjury, respectively. However, we will investigate possible violations of the Anti-Corruption Code.

“Surely we are a complex case and of high public interest where tenemos el deber de asegurarnos que ninguna conducta quede impune, allí donde el human humor durante una pandemia, pudo quedar soterrado frente a un desmedido e insensible ánimo de lucro and the interest of some to control the processes for advancing agendas and unsolicited sales, ”said the panel resolution.

.Source