He PRI Potosí state made payments of 2.7 million pesos in 2023 to a consultant Integrates SC Global Strategies through training courses, workshops and publications, actions that fall into the scheme of alleged detours by the national leader of the PRI, Alejandro Moreno Cardenaswhich was denounced by the former national leader of PRI women and current federal deputy, Montserrat Arcos Velázquez.
The payments were made between August and December of last year, in 14 movements recorded in the check report of the PRI potosino that appears in the State Transparency Platform (PET).
Three were settled with them. contracts signed on July 7 of last year between the state leadership, chaired by Sara Rocha Medina, and the legal representative of the companyRomán Manuel CEN Romero, who would provide services “for the education and political training”, “for the training, promotion and development of women’s political leadership” and “for the education and training of youth leadership”, which totaled one million 896 thousand 400 pesos.
However, in the reports of monthly checks between August and December of last year 14 appear movements in favor of the consultantwhich total two million 784 thousand 321 pesos.
In recent days, Arcos Vélazquez denounced Alejandro Moreno before the Attorney General’s Office (FGR) for alleged detour of 32 million pesos through consulting firms that offered supposed training courses.
The legislator stated that Moreno Cárdenas demanded “a moche” from her last year from the purse assigned to the National Organization of PRI Women (ONMPRI). She claimed to have documents in which the Secretary of Finance of the tricolor party ordered him to carry out contracts with certain consulting firms for 32 million pesos to give half to the national leader.
“They asked me to accept a scheme through which they were going to simulate the use of the resource to keep half of 32 million pesos… and the moment I refuse, the intimidation begins,” the legislator told national media. .
Last October, the columnist Juan José Rodríguez revealed in his collaboration that he publishes in Pulso a pay For those contracts to Integra Strategies Globales SC, pointing out that the PRI Potosí would be repeating the scheme of benefiting “companies from the southeast, especially from Campeche, and that are headed by old political associates of the national leader of the tricolor.”
The text indicates that, precisely, a notary from that state formalized the creation of the companywhich is corroborated in the contractsand that, according to documents registration, the main shareholders are Miguel Ángel Sulub Caamal, technical secretary of the Federation of PRI of the Chamber of Deputies, and director of the PRI of Campeche when Alejandro Moreno was governor, and María Luisa Sahagún Arcila, who was Secretary of Government Administration and Innovation of Campeche, during the times when Moreno Cárdenas governed.
