The Mexican singer Gloria Trevi returned to the covers of the various international media, but this time for a judicial issue. And the interpreter of “Pelo Loose” has been denounced for the alleged crime of tax fraud. The case would also involve her husband Ismael Gómez Martínez. That is why many wonder what the case is about? what will happen to her? We explain it to you here.
The fans of Gloria Trevi They were very surprised when the complaint filed by the UIF that requests the Attorney General’s Office (FGR) open an investigation against the singer to determine if she was responsible for the alleged crime of tax frauda situation that derives from a 2021 complaint for alleged money laundering.
It should be noted that Gloria Trevi was involved in a court case in the late 90s and early 2000s. On that occasion she was accused of alleged child abusebut after a few years she was acquitted.
More than 20 years have passed and the artist faces a new accusation at the judicial level, but this time for an issue of alleged tax evasion.
WHAT DOES THE NEW COMPLAINT AGAINST GLORIA TREVI CONSIST OF?
The new complaint against Gloria Trevi it was filed by Financial Intelligence Unit (UIF)as indicated The universal. In that sense, the portal Politico.mxadded that the Attorney General’s Office of the Republic headed by Alejandro Gertz Manero accuses the artist of tax fraud.
In turn, the portal Sipse He maintained that sources close to the newspaper Reform They revealed – to said medium – that they attribute to the singer 7 million 112 thousand 366 pesos which would have been delivered by the company Fire with Fire Representations SA de CV and that he would not have paid the Tax About Income.
THE EXPLANATION OF THE COMPLAINT
Politico.mx. He also recalled that the new complaint against Trevi and her husband derives from the complaint filed on September 8, 2021 by the UIF for the alleged crime of money laundering.
Sipse adds that -at the time- the Treasury Secretariat body denounced the artist for the alleged crime of money laundering “with a scheme through which they received one thousand 693 million 813 thousand 477 pesos and 529 thousand 245 dollars”.
SHOULD GLORIA TREVI APPEAR BEFORE A JUDGE?
Infobae revealed that apparently Glory Trevi has been scheduled for the next October 23 at the Federal Criminal Justice center of the North Prison where he must explain his situation.
The universal added that, according to investigations by the FIU, the Trevi and Gomezlocated in the United States, are used to “evade paying taxes in national territory”.
Furthermore, the summons asks the singer to contact the prosecutor of the Specialized Unit for Investigation of Fiscal and Financial Crimes of the FGR, Eder Robles Gutierrezand request a copy of the investigation folder.
SHOULD THEY ATTEND IN PERSON?
Taking into account that Gloria Trevi and her husband live in USA They will be allowed to give their defenses through a video conference the same day for which they were summoned.
WHAT ARE GLORIA TREVI AND HUSBAND’S COMPANIES?
The married couple Gómez Treviaccording to Politico.mxare owners of the companies:
- Fire with Fire Representations SA de CV
- Fiona real estate SA de CV
PERSONAL INFORMATION OF GLORIA TREVI
- Name: Gloria de los Ángeles Treviño Ruiz
- Birthdate: February 15, 1968
- Place of birth: Monterrey Mexico)
- Age: 54 years
- Nationality: mexican
- Parents: Manuel Treviño and Gloria Ruiz
- Occupation: Singer, songwriter, actress, producer and businesswoman