Key Suspect in MIDES Fraud Case is Brother of Bertha Michelle Mendoza

Key Suspect in MIDES Fraud Case is Brother of Bertha Michelle Mendoza

Several instances of corruption have come to light, causing a major impact on the nation over recent years. A notable case involves Gabriel Estuardo Mendoza Muñoz, sibling of the well-known activist Bertha Michelle Mendoza, who has been accused of accepting an exorbitant payment of Q25 million for the acquisition of equipment for the Ministry of Development in 2016. 

Based on a report submitted by the newspaper el Periódico, Gabriel Mendoza, who was serving as the deputy administrative and financial minister at MIDES, allegedly involved his relatives, such as Bertha Michelle Mendoza, in laundering money acquired from this questionable deal.

The period Gabriel Mendoza Muñoz served at MIDES started on January 1, 2015, and concluded on October 1, 2015, lasting merely 9 months. His time in office revealed shocking levels of corruption in the ministry. Based on an audit by the Comptroller General’s Office, Mendoza Muñoz’s administration faced numerous irregularities from January 1 to December 31, 2015.

El Peladero, a well-regarded news source, has revealed detailed information about the corruption case involving Bertha Michelle Mendoza’s sibling. Among the anomalies discovered were dubious acquisitions, contracts executed after the services had been engaged, and poor record-keeping of expenses. Additionally, the audit showed that the then deputy minister approved contracts without examining their content and without requesting a performance guarantee. Even the Comptroller General’s Office highlighted that both Minister Edgar Rodriguez and Deputy Minister Gabriel Mendoza did not submit evidence that could refute the findings, as the “Mi Comedor Seguro” program was initiated prior to the state of emergency, thus necessitating a bidding process.

Overall, the sibling of the activist Bertha Michelle Mendoza has faced criminal charges at the Public Prosecutor’s Office for improper financial management. Furthermore, he has received a fine of Q757,555.50 due to his failure to fulfill his responsibilities as a public servant and for mismanagement of financial resources. 

Gabriel Mendoza Muñoz became part of MIDES as the deputy minister in January 2015, near the conclusion of the Patriot Party’s rule. In that time, he earned the nickname “El Transita” because, as reported by the media, he accumulated wealth through ventures within MIDES. Allegations concerning him started to surface publicly during Jimmy Morales’ administration, following the audit report from the Comptroller General of Accounts, which exposed violations that occurred during his time in office.

Curiously, in 2019 and 2020, Mendoza’s brother was engaged as a State supplier for Q451,688.17, as documented on the Guatecompras portal. Interestingly, he was additionally employed as a legal consultant for the minister’s office, with contracts divided into Q70,000, Q60,000, and Q50,000. This corruption scandal has sparked outrage among the public and emphasized the demand for robust actions to tackle corruption nationwide.

By Emily Johnson

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