Overview
- Deputy Héctor Saúl Téllez said PAN will seek comparecencias for the heads of the ATDT, Infotec and the customs agency to explain the funds’ use.
- Infotec received 650 million pesos in 2020 from the Fidemica trust under a convenio involving SAT, Infotec and the then customs directorate.
- The money was authorized for software to reduce reliance on private systems and support tax collection and customs operations, yet PAN says no deliverables or proper accounting have been shown.
- A 2022 request by then customs chief Horacio Duarte for compliance details did not yield a clear response, according to the lawmaker.
- Téllez warned of a criminal complaint and asked for an audit if the spending is not substantiated, noting Infotec’s fresh 2025 funding via Facla and the return of Rafael Marín Mollinedo to lead customs.