Exiled in Texas to avoid arrest, Miguel Aleman Magnani negotiated since April of this year with the federal government to settle its debt with the treasury to avoid the penalty of unofficial pre-trial detention.
But according to federal officials consulted by MILLENNIUM, the dialogue collapsed when German Magnani He refused to come to our country to sign the reparation agreements and to do so via his legal representatives, as well as to pay his entire debt.
It is expected that in the next few days the Interpol issue a red token against the employer, whenever it was USA the last whereabouts known to the federal government.
This Thursday a federal judge ordered the arrest of Alemán Magnani for his alleged responsibility in the crime of tax fraud for 66 million 285 thousand pesos, revealed judicial officials.
They indicated that the research folder that the Fiscalía General of the Republic (FGR) prosecuted the vice president of Interjet had its origin in a complaint of the Procurator’s office Federation Prosecutor, which also denounced Miguel Aleman Velasco, former governor of Veracruz and president of the aforementioned airline.
However, the FGR only requested the capture of Alemán Magnani for allegedly omitting the Income tax (ISR) during the 2018 fiscal year, assured the judicial officials consulted.
The crime for which the arrest of German Magnani It does not merit informal preventive detention, that is, you can face it in freedom, and you can even negotiate with the tax authorities to pay off the alleged debt.
The arrest warrant was issued by a control judge of a Criminal Justice Center in Mexico City.
In recent months, the Alemán family has been involved in various problems as a result of the bankruptcy of Interjet.
Last year a federal judge dismissed an amparo lawsuit that promoted Interjet, with which they tried to stop a German family jet from being left in the hands of the Bank of America.
Also, in April 2020 the Tax Administration Service (SAT) carried out a precautionary embargo on Miguel Alemán Velasco, jointly responsible for the company Interjet, owned by his son Miguel Alemán Magnani.
At the residence, located in Polanco, headquarters of the Miguel Alemán Valdés Foundation and fiscal domicile of the former governor of Veracruz, placed seals of precautionary embargo, before the insolvency of the airline.
The property could continue to be used, but not sold or transferred, including the library, the limousine and a replica of a presidential chair that is inside the building that is located at number 187 Rubén Darío street, in Polanco.
Cabal Peniche, without arrest warrant
A few days ago, the businessman Carlos Efraín de Jesús Cabal Peniche promoted a protection with the intention of knowing if there was a requested arrest or arrest warrant against him.
Cabal Peniche is one of the investors who injected 150 million dollars into the Interjet airline to rescue it, a company that is currently facing bankruptcy.
Yesterday it became known that the General Prosecutor of the Republic he has not requested the capture of Carlos Cabal.
The foregoing was notified by the Federal Public Ministry to Juan Mateo Brieba de Castro, Sixth District Judge of Amparo in Criminal Matters in Mexico City, for which reason he decided to deny the definitive suspension requested by the businessman.
“The definitive suspension requested by Carlos Efraín de Jesús Cabal Peniche against the Specialized District Judge in the Accusatory Criminal System of the Federal Criminal Justice Center in Mexico City in the South Prison and other authorities, to whom he attributed the order of arrest, appearance, detention, location and presentation, as well as its execution, for the reasons stated in this incident ”, details the judicial agreement.