Tag Archives: SAT

Morena Uses Shell Companies to Generate Invoices

By KELIN DILLON New reports have revealed that Mexico’s in-power leftist National Regeneration Movement (Morena) used 64 shell companies to issue 2,445 invoices totaling to 31 million pesos over the years, a practice it has long admonished and lambasted opponents for doing. Morena has allegedly used these ghost invoicing companies since the party’s creation in 2014, beginning the practice just

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Mexican Customs Corruption Continues Amid 4T’s Reign

By KELIN DILLON Despite Mexican President Andrés Manuel López Obrador (AMLO) and his so-called Fourth Transformation’s quest to clean up Mexico’s crooked customs sector, three years of AMLO’s administration has seemingly done little to fix the country’s widespread corruption in the area. In the first six months of 2021, the Tax Administration Service (SAT), which currently runs customs but is

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Mexico Limits Fuel Imports to State-Run Agencies

By THE PULSE NEWS MEXICO STAFF The leftist government of Mexican President Andrés Manuel López Obrador (AMLO) announced this week that it will now restrict fuel imports to state-run agencies, thus dealing yet another blow to private-sector energy companies. On June 11, the Mexico’s Tax Administration Service (SAT) published a change to its foreign trade rules forbidding private parties from

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AMLO’s Assistants Handed High-Ranking Jobs

By KELIN DILLON More than a dozen members of Mexican President Andrés Manuel López Obrador’s (AMLO) team of assistants have quickly transcended their roles at his side into high-level government positions, a new report from El Universal has shown. The former assistants have been handed jobs in places ranging from the country’s Tax Administrative Service (SAT) to the National Commission

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Mexican Treasury Puts Squeeze on Taxpayers

By THE PULSE NEWS MEXICO STAFF Mexico’s Tax Administration Service (SAT) is out to squeeze taxpayers and increase its collections through a plan to conduct more audits of potentially delinquent contributors, according to a report published in Reforma newspaper on Thursday, May 6. At the end of the first quarter, the SAT collected 112 billion pesos through audits or reviews

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Thousands of Sputnik Vaccines Seized By Customs in Campeche

By KELIN DILLON A private aircraft was caught illegally transporting 5,775 doses of the Russian Sputnik V vaccine against coronavirus at the Campeche International Airport on the evening of Wednesday, March 17, which were then seized by Mexico’s General Administration of Customs (AGA) and officials from the country’s military. Mexico’s Tax Administration Service (SAT) found the doses hidden in the

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