An organized corruption network operates in Quintana Roo, involving Conciliation and Arbitration Boards, public officials, and banking entities in a scheme that fabricates false labor lawsuits to seize the accounts of small and large businesses. This illicit alliance generates substantial profits for all participants, at the expense of the ruin of honest entrepreneurs and economic instability in the region.
Victims expose how Conciliation Board staff, in collusion with state officials, create fictitious files with nonexistent workers and inflated salaries.
These lawsuits allow for immediate seizures of millions of pesos, without any verification. Banks, in turn, become facilitators and execute these seizures, benefiting from commissions, interest, and possible “service” fees in the corruption chain, revealing a distribution of profits among all parties involved.
“This organization is no coincidence; it’s a lucrative business where the Juntas obtain bribes by fabricating cases, the Government ensures loyalty and control, and banks multiply their income with forced transactions.”
The impact is devastating: SMEs close due to lack of liquidity, while large companies reconsider their investments in a state plagued by legal uncertainty.
Source: quintanafuerza
