Tag Archives: Tax Administration Service

Mexican Navy Sent 215 Million Pesos to Shell Companies

By KELIN DILLON New reports acquired through the Tax Administration Service’s (SAT) transparency law have revealed that Mexico’s Secretariat of the Navy (Semar) funneled more than 215 million pesos into shell companies between 2014 and 2019 via 3,242 invoices. This time frame coincides with two years of the term of current Semar head Admiral José Rafael Ojeda Durán, who Mexican

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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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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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Outsourcing Bill Debate Postponed until February

By RICARDO CASTILLO Negotiations on the controversial personnel outsourcing legislation bill proposed to the Chamber of Deputies by Mexican President Andrés Manuel López Obrador (AMLO) on Nov. 12 have been postponed until February 2021, the president announced on Wednesday, Dec. 9. During an early meeting at the National Palace with business leaders and labor representatives, AMLO said that the details

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Mexican Senate Shoots Down ‘Big Brother’ Surveillance Bill

By KYLIE MADRY A controversial proposal by Mexico’s Treasury Secretariat that would have allowed Tax Administration Service (SAT) auditors to take photos and videos during auditing visits was shot down by the Senate late Thursday, Oct. 30, after having slid through the country’s lower legislative house earlier in the week. The bill had caused worry among many Mexican taxpayers, especially

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Radical Moves at Mexican Customs

By RICARDO CASTILLO Upon turning over the care of the country’s customs service to the military on July 17 in Manzanillo port, Mexican President Andrés Manuel López Obrador (AMLO) finished his statement by saying that the times of “el que no transa, no avanza” (“he who does not double deal does not avance”) are over. The saying is a favorite

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