According to some reports, the collegiate Court would have temporarily suspended the arrest warrant against Ines Gomez Mont, who was charged by the Federal Crime Investigation Unit of the Attorney General’s Office, FGR, for alleged tax fraud. However, the court found certain contradictions in your casewhich led to questioning the basis of the suspicions.
The arrest warrant against Ines Gomez Mont for alleged tax fraud, it was temporarily suspended because the judge of the Reclusorio Oriente Federal Criminal Justice Center did not specify the reasons for the conduct in the order. Also, one of the contradictions in your case In the complaint it was found that the income that the driver had to declare was 53.7 million pesos, while the financial experts determined that it was actually 61.7 million pesos.
Due to the above, the arrest warrant issued in October 2021 against Ines Gomez Mont for alleged tax fraud, it was suspended by the judge of the Federal Criminal Justice Center of the Reclusorio Oriente, for which a new order must be issued that is consistent and that the charges for which Inés is denounced are accredited with evidence. In addition to this investigation, Gómez Mont is also being investigated for alleged organized crime and money laundering.
Since 2016, the authorities have reportedly been investigating the alleged illicit enrichment of Ines Gomez Mont and her husband Víctor Manuel Álvarez Puga, since they would have received income greater than what they reported in their annual tax return. Recently, it was reported that the Attorney General of the Republic requested the International Criminal Police Organization to issue red cards to search for the couple, since they supposedly left the country several months before the first was issued. arrest warrant against him.
The whereabouts of Ines Gomez Mont and her husband, Víctor Manuel Álvarez Puga, who are being sought by the authorities. On September 10, 2021, it was reported that the couple was being investigated for alleged money laundering and on that date the first arrest warrant against him. Although the former presenter of the program ‘Los 25+‘ He has maintained a low public profile, has issued several statements on social networks in which he defends his innocence in the money laundering case against him.