Mohlahlobi oa mehleng oa lekhetho New Mexico o ile a ahloleloa Laboraro lilemo tse robeli chankaneng ka lebaka la ho utsoa chelete e hakanyetsoang ho $ 120 milione ho balekhetho ba mmuso, ho latela The Albuquerque Journal.
George Martinez o na le "moputso o monyenyane oa ho phela bophelo ba ho thusoa ke bomenemene," ho boletse Motlatsi oa 'Muelli oa U.S. Jeremy Peña.
Martinez, ea lilemo li 46, e ne e le motsamaisi oa Lefapha la Lekhetho le Lekhetho la New Mexico (NMTRD), moo a neng a etelletse pele sehlopha se neng se batlisisa ka puseletso e belaetsang.O ile a qosa ka Laboraro liqoso tse fetang 90 tsa bosholu ba terata, bosholu ba chelete le bosholu ba boitsebiso, tse amanang le litefello tse 'maloa tse belaetsang tseo a li entseng.
ditransekshene tse patiloeng
Ho ea ka bachochisi, pakeng tsa 2009 le 2018, Martinez o thehile le ho fana ka litefo tse ngata tsa bomenemene tsa lekhetho mme a tšehetsa bonyane liakhaonto tse tšeletseng tse fapaneng tsa banka tseo a neng a li laola.
Ka ho fetola nomoro ea Ts'ireletso ea Sechaba mabapi le litefello tsa lekhetho le puseletso, Martinez o ile a khona ho etsa litefo tse ngata tlas'a nomoro e le 'ngoe ea Ts'ireletso ea Sechaba ha a ntse a pata litšebelisano ka har'a litsamaiso tsa likhomphutha tsa NMTRD.
O ile a sebelisa linomoro tse 11 tsa Tšireletso ea Sechaba, ho akarelletsa le 'mè oa hae le lefahla.Ho ea ka litokomane tsa lekhotla, ba supileng ba shoele ha e mong a e-na le 'dementia'.
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。"Kamora tlhahlobo eo, setsi se ile sa ikopanya le FBI ka 2018.Martinez o ile a itokolla mosebetsing nakoana ka mor'a moo.O ile a tšoaroa ka Hlakubele 2021.
New Mexico e re: “Kaha litšebeletso tseo batho ba New Mexico ba li tšoanelang li tšehelitsoe ka lichelete ke tsamaiso ea rōna ea ho bokella lekhetho, re tla sireletsa ka mafolofolo lidolara tsa lōna tsa lekhetho bomenemeneng, haholo-holo ha re susumetsoa ke meharo ea liofisiri tse tletseng bobolu.” Alex Uballez, ’Muelli oa Naha oa U.S. Setereke.
Ho matlafatsa mehato ea ts'ireletso
NMTRD e lumela hore ba kentse sekoti se lumelletseng Martinez ho qhekella ho theosa le lilemo.
Peña o re: “O ile a qetella a kene mathateng ka lebaka la tšireletso e molemonyana.ho bolela Peña. "Kahoo re qala ho bona mohlala bakeng sa hae. Hona joale rea tseba hore na o ne a atisa ho fumana chelete joang. 'Me re tseba seo re lokelang ho se batla."
Martinez o tla laeloa ho khutlisetsa chelete e fetang $120 milione New Mexico mme a ahloleloe $69.
Maikutlo