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Company linked to embezzlement has not yet been investigated; participated in the ‘Master Scam’


Construcciones y Diseños Constanza received a contract from the IMSS to carry out work at the National Training and Quality Center. Photo: Special

MEXICO CITY.

The “Master swindler“, Has some protagonists that have not yet come to light despite being directly linked, how is the businessman Eduardo Zayas Dueñas who is the owner of a company called” Construcciones y Diseños Constanza “that was described as a ghost for the diversion of public resources.

The company “Constructions and Designs Constanza”With registration date in the Federal District, on October 13, 2011 under public deed 60150 in the name of Eduardo Zayas Dueñas, within the scheme of the Master Scam in the diversion of public resources, has the synonym of facade, obtained three contracts of the Mexican Institute of Social Security (IMSS) and Airports and Auxiliary Services (ASA) where two million 263 thousand 487 pesos were deposited to the account 92001349024.

In accordance with contract 47456, on August 29, 2011, Social Security granted “Construcciones y Diseños Constanza” 1 million 134 thousand 847 pesos for civil works maintenance work for toilets, as well as the installation of exterior lighting for the National Center for Training and Quality, located in Calzada del Hueso 300, Colonia Floresta in Mexico City.

The second contract 257986 that the Mexican Social Security Institute, Eduardo Zayas Dueñas’ company, effective from November 10 to December 9, 2012, carried out adaptation work on properties located in Toledo 21 and Tokio 80 of Social Security for an amount of 998 thousand 639 pesos.

While Airports and Auxiliary Services (ASA) granted a payment of 130 thousand pesos to sell and install a 10,000-liter tank for transportation to ASA through a direct award on December 5, 2011.

The fraud of the company owned by Eduardo Zayas Dueñas’ businessman, “Construcciones y Diseños Constanza” in the Master Scam, began with the tender with the companies Martez 13 SA de CV and Construcciones Diseños y Proyectos Emporio SA de CV., Companies that were declared non-existent.

So far the Attorney General’s Office (FGR) and the Financial Intelligence Unit (UIF) of the Ministry of Finance and Public Credit (SHCP), have not investigated the company “Construcciones y Diseños Constanza” which is within the Front companies that were granted public resources to be diverted.

Construcciones y Diseños Constanza ”, is one of the 172 companies that mobilized 27 thousand 482 million 147 thousand 617 pesos in national banks and abroad in an irregular manner.

The federal authorities have not investigated businessman Eduardo Zayas Dueñas for corruption, tax fraud, for operating as front entities and money laundering, among other possible crimes.

The amount of money they mobilized in the domestic and foreign financial system exceeds the budget exercised this year by agencies such as the Ministry of Finance and Public Credit (SHCP), which was 22 thousand 575 million 933 thousand 39 pesos; the Ministry of Energy, which received 27 thousand 229 million 831 thousand 829 pesos, and the National Council of Science and Technology (Conacyt), which exercised 24 thousand 764 million 719 thousand 642 pesos.

These companies benefited from 2,621 million 502 for having participated in the triangulation of resources from government agencies through the “Master Scam” scheme.




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