Paramount-Universal joint venture was one of a number of companies receiving irregular tax refunds on the Iron Auditor’s watch, says Mexican federal auditor.
In his weekly Web column, Oficio de Papel, Mexican journalist Miguel Badillo provides an update on funky doings in Mexico’s tax and customs institutions — including the troubled “enterprise integration” Big Dig at the Mexican tax authority under former Treasury secretary Francisco “The Iron Auditor” Gil Díaz.
See Badillo: Oracle-Powered Mexican Tax Machine Bogs Down.
Badillo’s axe to grind this week is a new list of firms that received improper tax refunds, for reasons that need clarifying.
If I understand this properly, the Mexican tax man says design limitations in the business logic of its “integrated solution” were to blame for the “anomalies,” in which tax breaks were misclassified under the heading of a customs duty known as the DTA.
On the problematic administration of the DTA program, see also
- Mexico: Tax Man Tracks Turpitude in Customs
- New From the ‘Fools Running Stateside Games’ File (Gil friends and relatives running customs houses as political patronage prizes)
- Gil Díaz On The Hot Seat (Calderón relatives also benefited from customs patronage)
We translate, as always, in haste.
Hace unas semanas comentamos los problemas que enfrenta el presidente de Servicio de Administración Tributaria (SAT), José María Zubiría Maqueo, por el costoso retraso en la aplicación de un sistema contratado para modernizar su plataforma tecnológica denominado “Solución Integral” y que representó un gasto de más de 52 millones de dólares, lo cual ha causado disgustos y desconfianza al secretario de Hacienda, Agustín Carstens.Según Zubiría Maqueo los problemas con este contrato no son atribuibles a hechos de corrupción o negligencia en el organismo que preside, y también ha exculpado del atraso a la empresa Oracle o Peoplesoft, que originalmente fue la que ganó el contrato, bajo el argumento de que se trata de un nuevo sistema es una arquitectura tecnológica muy compleja.
Some weeks ago we noted the problems faced by the head of the federal tax administration in Mexico (SAT), Mr. Zubiría, because of costly delays in the implementation of a system designed to modernize its technology platform, know as the “integrated solution,” representing an expenditure of $52 million, which has led the current treasury secretary, Carstens, to express annoyance and doubt. According to the head of the SAT, the problems cannot be attributed to acts of corruption or negligence at the SAT, and has also exonerated Oracle-Peoplesoft, which won the original contract, arguing that the new system has a very complex technical architecture.
Pues en medio de la crisis que vive el presidente del SAT y sus problemas con su jefe Carstens que lo mantienen al borde de la renuncia, hay que agregar las graves acusaciones de supuesto delito de peculado que le hace la Auditoría Superior de la Federación en su último informe sobre la cuenta pública correspondiente a 2005, en donde señala que el SAT extrajo de manera irregular más de mil 200 millones de pesos correspondientes al Derecho de Trámite Aduanero para entregarlos a grandes contribuyentes como son Mexicana de Aviación, Aeroméxico, United International Pictures y Minsa, entre otras empresas privadas nacionales y extranjeras.
Now, in the middle of that crisis and the trouble that the SAT director is having with Carstens, who is on the verge of asking for his resignation, we have to add the serious accusations of misappropriation of funds made by the federal auditor (ASF) in his last report on the 2005 public accounts. The ASF indicated that SAT improperly took more than 1.2 billion pesos ($110 million) out of the customs duty fund and paid them out to large taxpayers such as Mexicana Airlines, Aeroméxico, United International Pictures, Minsa, and other private Mexican and foreign firms.
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