Those companies that are regularized will have an opportunity criterion, that is, “if everything they stopped paying is regularized and paid, we can waive the complaint”: Carlos Romero Aranda.
After the federal government will reveal its plans to combat the schemes of illegal outsourcing, with which the labor rights of workers, the prosecutor of the Ministry of Finance and Public Credit, are affected, Carlos Romero Aranda, set out in Aristegui live: “What we looked for through the reforms was try to attack these invoices on the one hand under organized crime schemes and on the other hand, that services are not contracted. ”
In an interview with the journalist Carmen Aristegui, she explained that if these illegal subcontracting schemes are identified, from the Prosecutor’s Office they can file complaints alleging organized crime, which “will allow to have you listen inside the criminal organization, it will allow us to have searches to bring the money in cash, many workers come to pay part of the salary in cash, it will allow us to have infiltrates, it will allow us criteria of opportunity ”.
… Read more ‘Outsourcing’ illegal will be prosecuted as organized crime: prosecutor
Romero Aranda said that means that if they manage to find the group operator, “We can give you some benefit in terms of the penalty or not filing a complaint against him if puts us at the head of the criminal group, this with informal pretrial detention ”.
The official explained that at the moment that those businessmen who hired an illegal outsourcing should regularize their tax situation, may approach the IMSS, the SAT or the Attorney General’s Office and there “we are going to give them an opportunity criterion, that is, if everything they stopped paying is regularized and paid, we can waive the complaint or do not take legal action against them, as long as they cover everything. ”
The prosecutor recalled that in December 2019 the case of about seven companies that were regularized and paid 2 billion pesos. He explained that in those cases there were complaints; however, various reparation agreements were signed with which criminal action will no longer be exercised.
These companies committed to Pay everything and also to publish in some medium of national circulation the situation in which they were. “In these lawsuits, the Secretariat is the offended party and the damage repair must satisfy the victim and we, in order to be satisfied in the fulfillment of the reparation agreement, are demanding this requirement and if they do not do it in this way there is no reparative agreement” , said.
“What we are looking for is full transparency, we want to make known who are the ones who committed the crimes and who are obtaining the reparation agreements and if it is possible to identify which specific group is committing the illicit and which had the benefits,” he concluded .
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