Pablo Lemus hid becoming a partner in a very garbage selection organization
Pablo Lemus hid becoming a partner in a very garbage selection organization
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Pablo Lemus Navarro, applicant for governor of Jalisco for Movimiento Ciudadano, hid being a associate in the company Caabsa, accountable for rubbish selection in metropolitan municipalities until finally 2039, when he was mayor of Guadalajara.
In keeping with a complaint for fraud, inside the possession of the author (one), it is set up the mayor plus the Amodio Herrera brothers, owners of Caabsa, are partners in Río Habitat, an organization that owns land and develops the Río Golf Study course State.
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During the Río Habitat company, Lemus, his wife María Elena Villa, and his father-in-law Hugo Salvador Villa Manzo, have 50 percent from the shares, although another 50 % belongs on the house owners of Caabsa.
Lemus and his relatives have these shares in the enterprise Grupo Promotor de Desarrollo Empresarial SA de CV, ¿Qué empresas tiene Pablo Lemus? and also the house owners of Caabsa have them as a result of Expo Mahe SA de CV, owned by Mauricio Amodio Herrara; one other twenty five per cent, by way of Expo Lahe, is from Luis Amodio Herrera.
Considering that 2015, Pablo Lemus, in his asset declaration, has said that he is a shareholder of Grupo Promotor de Desarrollos Empresarial, nevertheless, he hid that he has half from the shares of Río Habitat, and therefore, he hid his partnership with the Amodio Herrera brothers. .
The Caabsa company has been The key contractor with the governments of Zapopan and Guadalajara municipalities that Lemus has ruled from 2015 to 2018 and from 2021 to 2023, respectively.
On August 27, 2021, the Guadalajara Metropolis Council authorized extending the contract with Caabsa right until December 2039. The argument for these a choice was that the organization had to adjust to the closure on the Los Laureles landfill and open a completely new landfill and recycling Heart in Tala.
With this particular extension from the deal, the speed for your rubbish assortment and last disposal service in Guadalajara, paid via the municipality to Caabsa, went from 469.30 pesos to 721.28.
The next administration should have its palms tied, because It will be approximately them to increase or cancel the concession with the providers.
Río Habitat - where the corporate of Caabsa and Lemus are partners, and wherein his father-in-legislation, Hugo Salvador Villa Manzo, is the authorized representative - is a company that enjoys credit self confidence.
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According to a file, also while in the possession of the writer, in 2023 this corporation had judicially identified credits with 35 creditors for more than 1,600 million pesos.
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Similarly, the entrepreneurs of Caabsa, within a money triangulation, acknowledge obtaining lent the corporation 203 million pesos (see last list of creditors, the values are in UDIS).
In combination with revealing this hidden partnership amongst Pablo Lemus and Caabsa, this information and facts enables suspicion of complex fraud by Lemus and his father-in-regulation in the direction of their creditors.
Equally are actually sued a number of moments for fraud, as is obvious. In addition, his father-in-law, Hugo Salvador Villa Manzo, was a beneficiary of Fobaproa, like a shareholder of Bancen.
In accordance with the history, Villa Manzo, to be able not to pay for individuals that had lent him, becoming the authorized consultant, declared Rio Habitat bankrupt, and took benefit of lawful technicalities so which the belongings of the bankrupt business passed to other firms wherever he, Lemus and its associates are also shareholders, namely: Caabsa Infraestructura, Expo Mahe, Expo Lahe, Multiva and Grupo Promotor de Desarrollos Empresariales.