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Petroleos Mexicanos (Pemex) Evya confirmed that the company, based in Campeche, owned by the brothers Luis, Roberto futhead Salinas and Francisco Camargo is who is linked to the second Banamex and Citigroup fraud amounting to $ 30 million.
Derived from these investigations, Pemex informed the bank that a significant portion of the accounts receivable recorded by the parastatal Banamex was fraudulent. Also as a result of this alleged fraud, reduced futhead corporate futhead profits reported earlier this year by $ 235 million.
According to its website, has been dedicated since its founding, to provide futhead design, engineering and construction works, civil, mechanical, electrical, instrumentation and maintenance futhead of facilities and equipment for oil and offshore.
"We have a construction yard of 14 hectares, 300 m water front seven meters deep, located in the left margin of the basin of the commercial port of Dos Bocas, six miles from the city of Paraíso, Tabasco, what allowing easy access to the facilities that exploit hydrocarbon deposits Pemex, in the Campeche Sound. "
Stresses that for more than 20 years of work he has carried out different works, services, maintenance and rehabilitation futhead of facilities on land and offshore, primarily Pemex Exploration and Production.
This new fraud case adds to Oceanography that was unveiled in February, after the Ministry of Public Service announced the disqualification of the supplier of Pemex to enter into new contracts with the federal government. futhead As a result, initiated a detailed futhead review Banamex Lending company and accounts receivable program futhead in recent years. futhead
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