Panama Papers

National / Economy

Deltour, ex employed of PwC, it received the France solidarity

Panama Papers

By: Carlos Damian                                             April 27, 2016

The judgment starts for 3 accused men of filtering the documents of Panama

Mexico. -  After the world revelations on the use of ghost companies and triangulations of money by political, entrepreneurs, public officials, delinquent, criminal, and personalities of the spectacle and the sports. "It is considered calumnies", assert involved them in those operations that they are illicit of principle to end, result at least little scrupulous and opaque, while other admit have been proprietary of the ghost companies, but they swear that not the have used with criminal end, though omit all explanation of the motives that carried them to put huge sums to the shade in the " fiscal paradises" by means of companies off shore. It is relevant considers that the filtrations of the case #panamapapers the one which has million from records originating from the consultancy company Mossack-Fonseca, with headquarters in Panama. In these irregular practice filtrations are exhibited numerous  members of the world elites, of their/its collaborative and familiar, but also the stupors permissively of the international financial systems, those which seem designed  not to control the doubtful flows of large capital, but to permit them and to detect them only by exception.  In this tricks and traps construction to release to their/its capital of the daily criminality in Mexico of white neck rascals, has of different way to the chapos, entrepreneurs and political pickpockets involved in this cynicism and childishness foam. In the entrepreneurial side of Televises has to Alonso de Angoitia, and in sports to Guillermo Canedo. The candidate to governing of Veracruz Michaelangelo Yunes Linares, owning of 498 million of weights and owner of 34 real estate. In Los Pinos residence, the Secretariat of estate and Public Credit occupy by Luis Videgaray Caso, beneficiary of their consented contractor, Juan Arming Hinojosa Cantu and their Higa group, and indeed are not forgotten of the Treasure Administration Service, occupy by Aristotle Sandoval, specialist in weaving return bridges to fugitive with a "program of capitals return", a kind of whitening before journalist indiscretions. They are specialists in mounting statement routines cleaners up, the lie that the justice is applied for all by equal, and the partial managing of legal articles for the cynicism and the impunity. It is not forgotten the unfulfilled promise to the investigations in depth, and the repairing step of the time since the citizen has short report as a black dog of the abandoned street and without hope.  Has two features in the Mexican culture of the nothing presentable call, #panamapapers. Also call Documents of Panama that up until now they have divulged the monumental distortion of the Mexican tax system in the one which is practiced regularly is permitted personages of the oligarchy so much friends as godfathers. Together with companies and economic segments, to avoid and to evade in criminal damage of the availability of resources so that the government could comply with their/its fiscal obligations and of public service in benefit of the Mexican people. In Mexico to difference with respect to other countries here is not criminalize the capitals whitening, both to avoid and to evade to the Public Estate Treasure (SAT), due that the scandals of cynicism   and impunity corruption, to the exhibition that it has been made in the press and the electronic means of news. In these revelations is exhibited the domesticated passiveness of the Mexican society, absorbed in the battle of the life to survive with the miserable salary that perceive.  The opaque clipping of this year convinces citizen. In this commercial and social perversions context of the presidential cabinet in their domestic commercial relationships and in this case particular of the viceroy Videogaray and Arming Hinojosa of the Higa group, has some time that to plunder mentioned secrecy of the public money this circumstance would have to carry to a destination in the economic beach, accompanied of a suspicious silence upon revealing money found by American so that the  hen-house scandalize with the Panamanian documents to the world. In this world of reverse is acquitted to the worse manager of the year of Pemex, which had the honor of liquidating to the property company of the State. Emilio Lozoya, ex-director of Pemex until makes weeks, it was benefitted from the acquittal in automatic, in spite of the recurrence to the ability of capitals concealment of the Central American attorneys company Mosack - Fonseca will have to carry to investigate an illicit enrichment in the disastrous managing of the company, but apparently not for the directors, presidential cabinet and Mexican legislators. In the dominant political comprehension of Mexico is not moved nothing else that the corruption and the impunity. After will be used this scandal as material discursive and of pressure in electoral terms by directing, candidates of opposition and political parties.    The governmental authorities and the own indicated have reacted with an astonishing cynicism and childishness combination. Response that is listened as an echo, "will be investigated", in any fiscal dependency of the government in which reside the owners of upset funds and of the facade of the made-up companies.  This topic not even it was mentioned by daily of national traffic, will be published, international court scandals, either sports or of cajolement, with dedicatory to Vladimir Putin, - now they are not the assaulted German ogres and scourged in the American press – it beat now by political and American entrepreneurs that they do not appear by any side as user of the denounced fiscal paradises. After the revelation have been found many reactions in the world except for Mexico, and in Luxembourg starts the judgment of three accused men of have filtered documents that they reveal the agreements between hundreds of multinational and the government to evade taxes, the call case Luxleaks.  Accuses of have filtered 30 thousand fiscal document pages of the consulting Price waterhouse Coopers (PwC), that exposed in the public arena, fiscal practices used by the multinational, to evade taxes. Antoine Deltour, of 31 years, ex employed of PwC, it is accused of have organized the flight upon delivering a series of documents to the French journalist Edouard Perrin, that revealed the scandal in May of 2012 in the Gallic program Cash Investigation, spread by the public channel France 2. The French Finances minister, Michel Sapin, expressed in a statement in the Parliament the "solidarity" of France with Antoine Deltour, and emphasized that "thanks to him could put an end to this opaqueness that was preventing to the European countries to know the exact fiscal situation of some large companies in Luxembourg". Edouard Perrin of 45 years was accused in April of 2015 of theft complicity, violation of the professional secret, violation of the commercial secret and money wash".  Upon arriving to the court, Deltour it was cheered for 50 citizen.  "He is a citizen that is supported in their valor, in his disinterestedness", declared his uncle, Pierre Deltour. (La Jornada, economia, p.p. 2-23, April 27, 2016).