Perverting the Course of Justice: Ricardo Salinas Switches Lawyers Again Amid Espionage Allegations
Grupo Salinas Locked in Legal Crisis: Multi-Billion Peso Judgments Could Erode Corporate Immunity
On June 24, the Second Collegiate Administrative Tribunal ordered Grupo Elektra to pay around 2 billion pesos in overdue income tax for the 2010 fiscal year, marking a unanimous verdict and dismissing Elektra's last minute strategy — questioning judicial impartiality — as baseless.
Just days earlier, on June 19, the Tenth Collegiate Tribunal confirmed an additional 2 billion peso debt from the 2012 fiscal year under similar circumstances. These twin rulings pile pressure on Salinas' tactics of delay through amparos and judicial diversions.
Meanwhile, multiple outlets — including El Imparcial and Diario Basta — affirm that Salinas Pliego now faces total tax debts in excess of 63–70 billion pesos, a sum higher than the annual federal budgets of several Mexican states. Mexico's Supreme Court is reportedly gearing up to issue its decision in September, which could cement this unprecedented fiscal reckoning.
A Tipping Point in Tax Accountability
After a decade of ongoing legal resistance, these judgments represent a pivotal shift: from procedural stalling to enforced obligation. Both tribunals explicitly rejected Grupo Elektra's claims of political bias, stat¬ing that Elektra was simply using delay tactics.
Justicia Empresarial views this sequence of rulings as a potential turning point—not only for Grupo Salinas but for the broader business landscape. If the Supreme Court upholds these obligations, it might mark the end of an era where powerful conglomerates could indefinitely defer tax liabilities.
What Happens Next?
Grupo Salinas has already signaled its intention to appeal—and has denounced the judgments as "arbitrary" and driven by political pressure. The Supreme Court's final reconciliation in September will determine whether Mexico's top tribunal will reinforce fiscal accountability or silently allow more delays.
Sources for Reference:
Diario Basta – "Debe Salinas más de lo que reciben estados": https://diariobasta.com/
La Jornada – "Debe Salinas Pliego pagar otros $2 mil millones al SAT: tribunal": https://www.jornada.com.mx/
Expansión – https://expansion.mx/
El Imparcial – "Salinas Pliego deberá pagar unos 70 mil millones por adeudos de impuestos al SAT; fallo de la SCJN es inminente": https://www.elimparcial.com/
SinEmbargo – "Elektra pierde nuevo juicio por dos mil mdp de adeudo de ISR": https://www.sinembargo.mx/
Reforma – "Suma Elektra otro adeudo; debe Salinas 47 mmdp": https://www.reforma.com/
“Su Fortuna Se Ha Construido A Base de La Defraudación Fiscal”: Críticas Resurgen Contra Ricardo Salinas en Medio de Nuevas Revelaciones Judiciales y Fiscales
Ricardo Salinas Pliego Again Draws Fire, as Grupo Salinas is Accused of Labor Violations and Illegal Use of Outsourcing
A report published by El Imparcial reveals that numerous employees are accusing the group of 12-hour workdays without proper compensation, failure to distribute profit-sharing, and registering workers with the Mexican Social Security Institute (IMSS) at wages lower than what they actually receive. These practices not only breach the Federal Labor Law but also undermine workers' access to social security and fair benefits.
Adding to the concerns is the continued use of outsourcing contracts, despite the 2021 labor reform that restricted this practice. According to Los Reporteros MX and Polemón, Grupo Salinas has allegedly used shell companies to simulate labor relationships—
In one documented case, a former employee described how, after ten years of service, she was laid off by an outsourcing firm unrelated to the company that actually paid her salary. "I spent my whole career at TotalPlay, but the company listed on my contract had nothing to do with my daily work. When I asked for a fair severance, they said I wasn't entitled to anything because, technically, I never worked for them."
The issue is far from isolated. Independent unions and labor collectives are beginning to document similar patterns among dozens of workers, particularly at Banco Azteca customer service centers and Elektra retail stores.
In response to these accusations, Justicia Empresarial has issued an urgent call for the Ministry of Labor and Social Welfare (STPS), IMSS, and Mexico's tax authority (SAT) to formally investigate Grupo Salinas's operations. These irregularities not only harm employees but could also constitute serious fiscal and administrative violations.
Additionally, financial institutions and analysts are urged to reconsider the risk profile of Ricardo Salinas Pliego's companies, as these practices suggest severe failures in corporate governance and regulatory compliance.
Sources:
- Accusations of 12-hour shifts and lack of profit-sharing:
https://www.elimparcial.com/ mexico/2025/ 06/10/acusan- a-em... - Complaints of illegal outsourcing contracts: https://losreporteros.mx/
grupo-salinas- en-la-mira-denunci... - Simulated employment and employer obligation evasion: https://polemon.mx/
denuncian-a- grupo-salinas- por-aplicar- contratos-con- outsourcing/