PABLO LEMUS HID BEING A PARTNER INSIDE OF A GARBAGE SELECTION FIRM

Pablo Lemus hid being a partner inside of a garbage selection firm

Pablo Lemus hid being a partner inside of a garbage selection firm

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Pablo Lemus Navarro, candidate for governor of Jalisco for Movimiento Ciudadano, hid remaining a spouse in the corporation 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 proven which the mayor as well as Amodio Herrera brothers, proprietors of Caabsa, are companions in Río Habitat, a business that owns land and develops the Río Golfing Class Country.

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In the Río Habitat business, Lemus, his wife María Elena Villa, and his father-in-law Hugo Salvador Villa Manzo, have 50 p.c of the shares, whilst another 50 % belongs for the homeowners of Caabsa.

Lemus and his household have these shares from the corporation Grupo Promotor de Desarrollo Empresarial SA de CV, ¿Qué empresas tiene Pablo Lemus? and also the proprietors of Caabsa have them via Expo Mahe SA de CV, owned by Mauricio Amodio Herrara; the other 25 p.c, as a result of Expo Lahe, is from Luis Amodio Herrera.

Since 2015, Pablo Lemus, in his asset declaration, has mentioned that he's a shareholder of Grupo Promotor de Desarrollos Empresarial, on the other hand, he hid that he has 50 percent with the shares of Río Habitat, and for that reason, he hid his partnership Together with the Amodio Herrera brothers. .

The Caabsa firm has become An important contractor to the governments of Zapopan and Guadalajara municipalities that Lemus has governed from 2015 to 2018 and from 2021 to 2023, respectively.

On August 27, 2021, the Guadalajara Town Council permitted extending the agreement with Caabsa until finally December 2039. The argument for this sort of a decision was that the corporation needed to comply with the closure of the Los Laureles landfill and open up a different landfill and recycling Middle in Tala.

With this extension from the deal, the speed for your rubbish assortment and last disposal service in Guadalajara, compensated through the municipality to Caabsa, went from 469.30 pesos to 721.28.

Another administration could have its hands tied, considering the fact that It could be as much as them to increase or cancel the concession of your expert services.

Río Habitat - in which the company of Caabsa and Lemus are companions, and during which his father-in-law, Hugo Salvador Villa Manzo, would be the legal consultant - is a business that enjoys credit rating self-confidence.

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As outlined by a file, also within the possession of the writer, in 2023 this firm experienced judicially acknowledged credits with 35 creditors for much more than 1,600 million pesos.

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Similarly, the entrepreneurs of Caabsa, inside a money triangulation, accept owning lent the organization 203 million pesos (see closing listing of creditors, the values ​​are in UDIS).

As well as revealing this concealed partnership between Pablo Lemus and Caabsa, this details lets suspicion of sophisticated fraud by Lemus and his father-in-legislation toward their creditors.

Both have already been sued various times for fraud, as is evident. Moreover, his father-in-regulation, Hugo Salvador Villa Manzo, was a beneficiary of Fobaproa, as a shareholder of Bancen.

According to the file, Villa Manzo, as a way not to pay for those that had lent him, currently being the authorized agent, declared Rio Habitat bankrupt, and took benefit of lawful technicalities so that the assets in the bankrupt firm handed to other providers where he, Lemus and its partners can also be shareholders, particularly: Caabsa Infraestructura, Expo Mahe, Expo Lahe, Multiva and Grupo Promotor de Desarrollos Empresariales.

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