The Office of the Prosecutor has received three complaints for unsubstantiated payments in excess of $32 million

14ymedio, Madrid, October 22, 2025 — Cuba is again involved in possible irregularities committed by the Mexican government of Andrés Manuel López Obrador (2018-2024). The former director of the National Commission for Physical Culture and Sports (CONADE), Ana Gabriela Guevara, accumulated several complaints from the administration itself, which does not manage to square the accounts. The Supreme Audit of the Federation has already filed three complaints with the Office of the Attorney-General of the Republic, finding unjustified payments, undocumented purchases and unsupported direct contracts. Among those involved is the National Institute of Sports, Physical Education and Recreation (INDER).
The finding belongs to the third (and most recent) complaint, filed because of lapses in the 2019 audit. That year, CONADE hired 29 Cuban coaches to train Mexican athletes, but it has not been proven that it complied with the law, since it was signed by the Deputy Director of Sports Quality of the organization, who did not have the power to do so. In addition, according to TV Azteca — which has put the focus on this point — the signed agreement did not go through the Ministry of Foreign Affairs for authorization, and the date when the coaches from Cuba arrived in the country could not be proven.
CONADE hired 29 Cuban coaches to train Mexican athletes, but it has not been proven that it complied with the law
The audit indicates that neither documentation of their stay in Mexico nor a report on their possible qualifications and activities were provided. No evidence has been found that the 1,200 anti-doping tests included in the agreement with INDER were carried out in a Cuban laboratory. Payments of 15 million pesos (more than $815,000 at current exchange rates) to the Cuban Embassy in Mexico were found, which were made through five bank transfers. According to TV Azteca, the audit considers that these facts caused damage to the public purse if they can’t be proven during the investigation, which is now underway. continue reading
The audit for 2019, in which this information appears, has prompted the third complaint about alleged commission charges and contract simulations against several CONADE officials. The unsubstantiated amount for that year is 60 million pesos (currently about $3.2 million), but there are two more complaints that in total now reach 524 million pesos ($28.5 million) between that year and 2022.
The complaint is based on evidence that bribes and commissions were collected to manipulate bids and award contracts to companies that did not have the technical or material capacity to provide the services. Among the most notorious cases is the hiring of a food service company for 17 million pesos, in which representatives of the company awarded the contract revealed that they had paid to secure the tender, a 15% commission demanded by the officials on the total amount invoiced and an increase in the tariff, so that the final price -and thus the commissions- were higher than expected.
The collaboration agreement and program of sports cooperation activities between Mexico and Cuba was signed in 2012 and resulted in the sending of a multitude of Cuban coaches to Mexico during the term of Enrique Peña Nieto
Before entering politics, Ana Guevara was an elite Mexican athlete, famous for track and field events. She was world champion in athletics in 2003 and Olympic silver medalist in Athens 2004 for the 400-meter race. Her work as director of the CONADE, which took place between 2018 and 2024, has been punctuated by various controversies. The most serious one has been her involvement in this possible case of corruption.
Last June, President Claudia Sheinbaum denied that there was an investigation into the former management. “What happens, as always, is that when there is a new year, the audits of previous years are decided, both of the Supreme Audit of the Federation and in this case of the Secretariat, which today is called Anti-Corruption and Good Government. Then the audits are done. If comments are found, the owner or owners of the entities have time to respond to those comments,” she said.
The collaboration agreement and program of sports cooperation between Mexico and Cuba was signed in 2012 and resulted in the sending of a multitude of Cuban coaches to the North American country during the term of Enrique Peña Nieto. What is currently in question is the so-called “supplement” to that contract, signed under the direction of Guevara, during the presidency of López Obrador, who was affiliated with the Cuban regime.
Translated by Regina Anavy
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