Overview

• En Punto reported that Adán Augusto López received at least 79 million pesos in 2023–2024 labeled as professional services from private companies.
• GH Servicios Empresariales, Operadora Turística Rabatte, and Capital Cargo del Golfo made the payments, with the firms linked to contracts awarded during his tenure as governor of Tabasco.
• The SAT has identified GH Servicios Empresariales as a presumed shell company and suspended its digital tax seal in 2024 for irregularities.
• Specific transfers include 8.9 million pesos from GH in November 2023, 11.5 million from Rabatte in December 2023, 2.8 million from GH in 2024, and 18.8 million from Capital Cargo del Golfo.
• Disclosures diverge from fiscal records, with 7 million pesos declared to the SFP in 2023 versus at least 22 million shown by the SAT, and 58.1 million reported to Hacienda in 2024 versus 625,793 pesos to the Senate’s comptroller; no formal action has been announced.