Woyang'anira misonkho waku New Mexico adaba $120 miliyoni ndikutchova njuga.

Woyang'anira misonkho wakale ku New Mexico adaweruzidwa Lachitatu kuti akhale m'ndende zaka zisanu ndi zitatu chifukwa choba pafupifupi $ 120 miliyoni kuchokera kwa okhometsa misonkho, malinga ndi The Albuquerque Journal.

George Martinez ali ndi "malipiro ochepa chifukwa chokhala ndi moyo wothandizidwa ndi chinyengo," adatero Wothandizira Loya wa US Jeremy Peña.

Martinez, wazaka 46, anali director of the New Mexico Department of Tax and Revenue (NMTRD), komwe adatsogolera gulu lofufuza zobweza zokayikitsa.Lachitatu adatsutsa milandu yopitilira 90 yakuba pawaya, kuba ndalama komanso kuba zidziwitso, zokhudzana ndi kubweza ndalama kokayikitsa komwe adapanga.

zobisika

Malinga ndi otsutsa, pakati pa 2009 ndi 2018, Martinez adapanga ndikubweza misonkho yambiri yachinyengo ndipo adalipira ndalama zosachepera zisanu ndi chimodzi zamabanki omwe amawongolera.

Posintha nambala ya Social Security pa kubweza msonkho ndi kubweza ndalama, Martinez adatha kukonza zolipira zingapo pansi pa nambala ya Social Security ya wokhometsa msonkho m'modzi pobisa zomwe zimachitika mkati mwa makompyuta a NMTRD.

Anagwiritsa ntchito manambala 11 a Social Security, kuphatikizapo amayi ake ndi mchimwene wake amapasa.Malinga ndi zikalata za khoti, anthu asanu ndi awiri amwalira ndipo wina anali ndi matenda amisala.

ペーニャは水曜日の記者会見で、「彼は、監査を行う自動化ソフトウェアが赤旗を出すような還付金の種類を熟知していた」と述べた。"そして、最終的に、それらのセーフガードを見直し、彼の活動を発見した内部レビューがあったのは、その行為を何年も行った後でした。"

Kutsatira kuwunikaku, bungweli lidalumikizana ndi FBI mu 2018.Martinez adasiya ntchito posakhalitsa.Anamangidwa mu Marichi 2021.

New Mexico inati: “Chifukwa chakuti ntchito zimene anthu a ku New Mexico amafunikira zimathandizidwa ndi ndondomeko yathu yotolera misonkho, tidzateteza kwambiri ndalama zanu zamisonkho ku katangale, makamaka ngati zisonkhezeredwa ndi umbombo wa akuluakulu a boma achinyengo.” Alex Uballez, Loya wa Boma la U.S. Chigawo.

Kulimbikitsa njira zodzitetezera

NMTRD ikukhulupirira kuti atseka dzenje lomwe lalola Martinez kubera kwazaka zambiri.

Peña anati: “Analowa m’mavuto chifukwa chotetezedwa bwino.akuti Peña. "Chotero tikuyamba kuona chitsanzo kwa iye. Tsopano tikudziwa momwe ankabwezera ndalama. Ndipo tikudziwa zoyenera kuyang'ana."

Martinez alamulidwa kubweza ndalama zoposa $120 miliyoni ku New Mexico ndikuweruzidwa ku $69.