Yesterday, it was announced that the Financial Intelligence Unit (UIF) filed a complaint against the singer Gloria Trevi and her husband for the alleged crime of tax evasion of more than 400 million pesos and operations with resources of illicit origin, officials revealed federals to the newspaper The Day.
The complaint was filed before the Office of Parties of the Attorney General’s Office (FGR) on September 8, considering that the companies (based in Texas) that the couple owns are used to evade the payment of taxes in the national territory. , between them Great Tallent LLC, registered on June 23, 2005.