Former Coordinator for the Tax Administration Service (SAT) Arrested for Illicit Enrichment
21 Articles
21 Articles
The Office of the Special Prosecutor for Combating Corruption obtained and completed an arrest warrant for illicit enrichment against Héctor Taurino Landa Cabrera, who, between 2011 and 2018, held the post of Central Administrator of Strategic Coordination of the General Administration of Great Contributors of the Tax Administration Service (SAT).
The Attorney General's Office of the Republic (FGR) carried out the capture of Héctor Landa Cabrera, former SAT commander in the six-year term of Enrique Peña Nieto, for his possible participation in the crime of illicit enrichment.Elements of the FGR's AIC developed investigative techniques...that allowed the completion of an arrest warrant against Hector “N”, for his possible participation in the crime of illicit enrichment.FGRThe investigatio…
Reforma
The FGR captures H ctor Landa, a former SAT official accused of enrichment and receiving a mansi n linked to phantom companies.
In Xalapa, Veracruz , Héctor Taurino "N" was arrested, who between 2011 and 2018 was Central Administrator of Strategic Coordination of the General Administration of Major Contributors of the SAT. Hector "N" is arrested for alleged illicit enrichment. The Attorney General's Office (FGR) completed an arrest warrant against Hector "N", a former public servant who held a position in the Tax Administration Service (SAT) between 2011 and 2018, for hi…
After developing investigative techniques, property analysis, home verification and intelligence work, elements of the Criminal Investigation Agency (AIC) of the Office of the Attorney-General of the Republic (FGR) carried out an arrest warrant against Héctor Taurino Landa Cabrera for his possible involvement in the crime of illicit enrichment.
VERACRUZ – Agents from the Criminal Investigation Agency (AIC) of the Attorney General's Office (FGR) reportedly executed an arrest warrant against Héctor Landa Cabrera, a former official of the Tax Administration Service (SAT), for alleged illicit enrichment. The accused worked at the SAT between 2011 and 2018. According to the FGR, headed by Ernestina Godoy, the former Central Administrator of Strategic Coordination for the Large Taxpayers Adm…
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