Aureliano Hernández files 21 complaints over 600 million pesos in public finance damage

New Federal Auditor Aureliano Hernández released his first 2025 Public Account audit package, including 21 criminal and 30 administrative complaints for detected irregularities.

Hernández reported audits across all 32 states and 2,478 municipalities covering 29,736 transfers from the Finance Ministry.

A 1.4 million peso transfer to Chiapas authorities remains pending clarification. The criminal complaints totaling over 600 million pesos relate to public accounts from 2020 onward.

The auditor detailed 30 serious administrative liability files for collusion in public procurement. He also announced a new comprehensive oversight model and the launch of a citizen mailbox that has received 266 complaints so far.

Hernández, three and a half months into the role, stated the Superior Audit Office coordinates work with the Financial Intelligence Unit and the Attorney General's Office.

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Deputies filing accusation against former minister Nicolás Grau in congress
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Opposition files constitutional accusation against former minister Nicolás Grau

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Deputies from Republicanos and the Partido Nacional Libertario filed a constitutional accusation on Monday against former Finance Minister Nicolás Grau over irregularities in fiscal projections.

National Prosecutor Ángel Valencia delivered the Public Prosecutor's Office annual report for 2025 on Wednesday, noting a record 1.917.477 complaints, up 15.8% from 2024. In the presence of President José Antonio Kast, he stressed a new strategic phase in criminal prosecution and urged protection of the institution's budget. He also announced an ethics code and proposed legislative reforms against organized crime.

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Comptroller general of the Republic Dorothy Pérez appeared before the Housing commission of the Chamber of Deputies to explain Final Report No. 421 on land purchases by the Ministry of Housing and Urbanism during Carlos Montes' tenure.

The Procuraduría General de la Nación opened a disciplinary investigation against Labor Minister Antonio Sanguino Páez for statements made during the May 31 electoral day in Valledupar.

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The 6th Civil Panel of the TJDFT convicted José Roberto Arruda and four other defendants of administrative improbity in a June 3, 2026 ruling. Each must pay R$ 1 million in collective moral damages. This marks Arruda's sixth second-instance conviction linked to Operation Caixa de Pandora.

The Sociedad de Servicios de Alimentación filed a criminal complaint on Tuesday against JUNAEB director Fernando Peña for the crimes of calumnious denunciation and administrative prevarication.

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The National Action Party filed a complaint with the International Criminal Court against former President Andrés Manuel López Obrador for alleged crimes against humanity during his term.

 

 

 

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