miércoles, 13 de enero de 2010

Usura al amparo de Sección 11

.
Aprovechando las claves de acceso a las nóminas de jubilados de Pemex, la caja privada de Poza Rica, obtiene ganancias por más de 80 millones de pesos al año en Nanchital


Un promedio diario de 500 mil pesos es prestado por una caja de ahorro y préstamo particular que opera a través del Departamento de Jubilados de la Sección 11 en Nanchital, según dio a conocer uno de los agremiados.

Explicó, que esta caja es enteramente privada y su capitalista principal es conocido con el nombre de Donaciano Ortiz Hernández, proveniente de Poza Rica, Veracruz. Precisó que esta caja es distinta de la que opera legalmente al amparo de dicho Departamento de Jubilados de la Sección 11.

La citada caja de Poza Rica utiliza las claves de acceso y las listas nominales de la Sección 11, pero carece de la regulación fiscal y legal para hacerlo, ya que es una entidad privada completamente fuera del sindicato, indicó la fuente citada, la que precisó que cobra 45% de intereses a 20 catorcenas, lo que equivale a un interés anual del 54%.

Expresó que si trabajador pide un préstamo por $ 10 mil, debería pagar $ 14 500.00 a los 10 meses, lo que representaría un descuento de $ 725.00 por catorcena. Denunció que, sin embargo, les descuentan $ 747.50, lo que representa $ 450.00 de más en el plazo de las 20 catorcenas, mismos que no les son devueltos al fin del crédito, convirtiéndose así en una ganancia adicional de la caja de Poza Rica.

Si se considera que, por día, se prestan $ 500 mil, a los 10 meses, la caja tiene ganancias por $225 mil pesos diarios, que multiplicados por un año dan un total de $ 82 125 000.00. Puntualizó la fuente citada que esta cantidad equivale a ganancias por $ 6 843 750.00 mensuales, los que se mueven en la economía subterránea porque no son declarados al SAT.

La fuente citada hizo ver que estas irregularidades son frecuentes, ya que en el sistema petrolero de la región existen otras cajas que operan en condiciones semejantes. Las operaciones son de dimensiones tan grandes que no podrían suceder más que al amparo de altos funcionarios, tanto sindicales como del SAT.
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La caja “Poza Rica” en Nancital
Presta diario: $ 500 000.00
Interés mensual 4.50%
Ganancias diarias: $ 225 000.00
Ganancias al mes: $ 6 843 750.00
Ganancias al año: $ 82 125 000.00
Evasión de impuestos
30 % ISR: $ 24 637 500.00
16% IVA $ 13 140 000
Evasión total: 37 777 500.00
Si pagara impuestos tendría: $ 44 347 500.00
Lo que equivale a ganancia neta mensual por $ 3 695 625.00
Fuente confidencial
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