De acuerdo a una investigación realizada por REFORMA, la secretaria de Desarrollo Agrario Territorial y Urbano (SEDATU), Rosario Robles, durante su gestión al frente de esta Secretaría, así como en SEDESOL, la Auditoría Superior de la Federación encontró un desfalco de 700 millones de pesos, mismos que no fueron entregados a las 76 empresas que supuestamente serían beneficiadas con este recurso; sin embargo, esta cantidad fue transferida en efectivo a 10 domicilios.
A través de la investigación, se dio a conocer que estos movimientos, fueron realizados por medio de triangulaciones, simulando contratos con algunas empresas, mismas que serían las que desviarían el dinero entre 2014 y 2017; según con REFORMA, visitó los domicilios a los que fueron entregados dichos recursos, sin embargo, sólo encontraron un domicilio abandonado, un consultorio psicológico y otro de rehabilitación, un despacho fiscal, una casa de cambio y hasta la Universidad Intercultural de Tabasco.
A su vez, las empresas que habían sido registradas en los domicilios, no existen, por lo que se le acusa de desvío a empresas fantasma, finalmente, dentro de la investigación realizada se demuestra como fueron los movimientos y quienes fueron las pseudo empresas que ayudaron a realizar tal desfalco; hasta el momento, la aún secretaria no ha dado declaraciones.
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