{"id":131368,"date":"2026-07-20T13:24:37","date_gmt":"2026-07-20T19:24:37","guid":{"rendered":"https:\/\/quehacerpolitico.mx\/?p=131368"},"modified":"2026-07-20T13:24:39","modified_gmt":"2026-07-20T19:24:39","slug":"la-fgr-asegura-que-ruffo-appel-recibio-transferencias-por-18-millones-de-pesos-segun-el-expediente-de-huachicol-fiscal","status":"publish","type":"post","link":"https:\/\/quehacerpolitico.mx\/?p=131368","title":{"rendered":"La FGR asegura que Ruffo Appel recibi\u00f3 transferencias por 18 millones de pesos, seg\u00fan el expediente de &#8220;huachicol&#8221; fiscal"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Por Redacci\u00f3n QP<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Las autoridades apuntan a dos transacciones en una de sus cuentas bancarias a nombre de la empresa Ingemar, de la que es socio y que est\u00e1 implicada en esta red criminal<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Ernesto Ruffo Appel,<\/strong>&nbsp;exgobernador de Baja California detenido este jueves, recibi\u00f3 transferencias bancarias por 18 millones de pesos desde una cuenta de la empresa&nbsp;<strong>Ingemar SA de CV<\/strong>, de la que es socio desde 2018, y que forma parte de la red de &#8220;huachicol&#8221; fiscal que dio a conocer&nbsp;la Fiscal\u00eda General de la Rep\u00fablica.<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-rich is-provider-x wp-block-embed-x\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"es\" dir=\"ltr\">As\u00ed ingres\u00f3 Ernesto Ruffo a la FGR en Tijuana<br><br>Bajo un fuerte operativo de seguridad y entre jaloneos <br><br>Al exgobernador panista de Baja California se le acusa de huachicol fiscal, delincuencia organizada y contrabando <br><br>\ud83d\udcf9<a href=\"https:\/\/x.com\/politicomx?ref_src=twsrc%5Etfw\">@politicomx<\/a> <a href=\"https:\/\/t.co\/a5z0EyMD9k\">pic.twitter.com\/a5z0EyMD9k<\/a><\/p>&mdash; Manuel Lopez San Martin (@MLopezSanMartin) <a href=\"https:\/\/x.com\/MLopezSanMartin\/status\/2077922173897847196?ref_src=twsrc%5Etfw\">July 17, 2026<\/a><\/blockquote><script async src=\"https:\/\/platform.x.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">De acuerdo con la\u00a0orden de aprehensi\u00f3n las transferencias bancarias al pol\u00edtico de oposici\u00f3n se pone de manifiesto su participaci\u00f3n en el aprovechamiento de los recursos generados por la actividad il\u00edcita, as\u00ed como la existencia de\u00a0<strong>\u201cesquemas de triangulaci\u00f3n financiera<\/strong> con otras empresas vinculadas\u201d.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><div class=\"wpcp-wp-lightbox-host wpcp-advanced-image-lightbox-icon-hover\"><a href=\"https:\/\/quehacerpolitico.mx\/wp-content\/uploads\/2026\/07\/IMG_9174.jpeg\" data-src=\"https:\/\/quehacerpolitico.mx\/wp-content\/uploads\/2026\/07\/IMG_9174.jpeg\" data-thumb=\"https:\/\/quehacerpolitico.mx\/wp-content\/uploads\/2026\/07\/IMG_9174.jpeg\" class=\"ml-lightbox-enabled\"><img loading=\"lazy\" decoding=\"async\" width=\"650\" height=\"1024\" src=\"https:\/\/quehacerpolitico.mx\/wp-content\/uploads\/2026\/07\/IMG_9174.jpeg\" alt=\"\" class=\"wp-image-131369\" srcset=\"https:\/\/quehacerpolitico.mx\/wp-content\/uploads\/2026\/07\/IMG_9174.jpeg 650w, https:\/\/quehacerpolitico.mx\/wp-content\/uploads\/2026\/07\/IMG_9174-190x300.jpeg 190w\" sizes=\"auto, (max-width: 650px) 100vw, 650px\" \/><\/a><a href=\"https:\/\/quehacerpolitico.mx\/wp-content\/uploads\/2026\/07\/IMG_9174.jpeg\" data-fancybox=\"wpcp-wp-img-131369\" class=\"wpcp-lightbox-trigger wpcp-advanced-image-lightbox-icon wpcp-position-top-right wpcp-advanced-image-lightbox-icon-hover wpcp-global-lightbox-icon wpcp-lightbox-icon--global wpcp-lb-icon-style-default\" data-wpcp-lb-icon-source=\"global\" aria-label=\"Open image in lightbox\" data-thumb-src=\"https:\/\/quehacerpolitico.mx\/wp-content\/uploads\/2026\/07\/IMG_9174-190x300.jpeg\" data-wpcp-lb-single=\"1\"><span class=\"wpcp-icon-container\"><svg viewBox=\"0 0 20 20\"><path d=\"M17.6585 16.025L14.2437 12.6198C15.1716 11.3338 15.6121 9.7613 15.4871 8.1819C15.362 6.60251 14.6795 5.11847 13.5607 3.99351C12.936 3.36206 12.1916 2.86066 11.3709 2.51845C10.5502 2.17623 9.66952 2 8.77995 2C7.89039 2 7.00969 2.17623 6.18899 2.51845C5.36829 2.86066 4.62395 3.36206 3.99919 3.99351C3.36594 4.61649 2.86312 5.35871 2.51992 6.17708C2.17673 6.99545 2 7.87365 2 8.76068C2 9.64772 2.17673 10.5259 2.51992 11.3443C2.86312 12.1627 3.36594 12.9049 3.99919 13.5279C5.11957 14.6901 6.62279 15.4103 8.23285 15.5562C9.84291 15.7022 11.4517 15.2641 12.7639 14.3224L16.1788 17.7275C16.3849 17.9034 16.6473 18 16.9186 18C17.1899 18 17.4523 17.9034 17.6585 17.7275C18.1138 17.16 18.1138 16.5925 17.6585 16.025ZM5.59278 12.0523C5.16258 11.6298 4.82094 11.1263 4.58774 10.5709C4.35455 10.0156 4.23446 9.41951 4.23446 8.81744C4.23446 8.21536 4.35455 7.6193 4.58774 7.06394C4.82094 6.50859 5.16258 6.00503 5.59278 5.58257C6.01644 5.15359 6.52144 4.81292 7.07838 4.58039C7.63532 4.34786 8.23308 4.22811 8.83687 4.22811C9.44066 4.22811 10.0384 4.34786 10.5954 4.58039C11.1523 4.81292 11.6573 5.15359 12.081 5.58257C12.5112 6.00503 12.8528 6.50859 13.086 7.06394C13.3192 7.6193 13.4393 8.21536 13.4393 8.81744C13.4393 9.41951 13.3192 10.0156 13.086 10.5709C12.8528 11.1263 12.5112 11.6298 12.081 12.0523C11.6573 12.4813 11.1523 12.822 10.5954 13.0545C10.0384 13.287 9.44066 13.4068 8.83687 13.4068C8.23308 13.4068 7.63532 13.287 7.07838 13.0545C6.52144 12.822 6.01644 12.4813 5.59278 12.0523Z\" \/><\/svg><\/span><\/a><\/div><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">La FGR solicit\u00f3 a la Unidad de Inteligencia Financiera que realizara una revisi\u00f3n de las operaci\u00f3n de los sujetos investigados y destaca que\u00a0entre el 1 de julio de 2024 \u00a0y el 31 de julio de 2025,\u00a0<strong>Ingemar S.A. de C.V.<\/strong>\u00a0le hizo dos transferencias por un acumulado de 18 millones de pesos a una de las cuentas bancarias a nombre de Ruffo Appel.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La FGR obtuvo hace unos d\u00edas\u00a0\u00f3rdenes de aprehensi\u00f3n en contra de 25 personas, entre ellas el exgobernador de oposici\u00f3n, acusadas de participar en un\u00a0<strong>esquema de contrabando de combustible<\/strong>, que consist\u00eda en la importaci\u00f3n distribuci\u00f3n y venta de productos derivados del petr\u00f3leo mediante la evasi\u00f3n del pago de impuestos en aduanas, as\u00ed como la alteraci\u00f3n de documentos.<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-rich is-provider-x wp-block-embed-x\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"es\" dir=\"ltr\">\u2696\ufe0f \u201cNo pedimos privilegios, pedimos justicia\u201d<br><br>La familia de Ernesto Ruffo Appel exige que se respeten la presunci\u00f3n de inocencia y el debido proceso<br><br>Su hija, Ver\u00f3nica Ruffo, demanda un juicio basado en pruebas y no en condenas anticipadas <a href=\"https:\/\/t.co\/E79JuG5bSl\">pic.twitter.com\/E79JuG5bSl<\/a><\/p>&mdash; Manuel Lopez San Martin (@MLopezSanMartin) <a href=\"https:\/\/x.com\/MLopezSanMartin\/status\/2078681605850148942?ref_src=twsrc%5Etfw\">July 19, 2026<\/a><\/blockquote><script async src=\"https:\/\/platform.x.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">Como socio de Ingemar SA de CV, Ruffo Appel es se\u00f1alado como uno de los&nbsp;<strong>beneficiarios de este esquema y responsable<\/strong>, ya que por su posici\u00f3n jer\u00e1rquica en la empresa, \u201dejerc\u00eda poder de decisi\u00f3n sobre la estructura operativa\u201d,<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ruffo Appel se integr\u00f3 como accionista e integrante del consejo de administraci\u00f3n&nbsp;de Ingemar S.A. de C.V. con un capital de 682 mil pesos el 12 de octubre de 2018, despu\u00e9s del triunfo electoral de&nbsp;<strong>Andr\u00e9s Manuel L\u00f3pez Obrador.<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Por Redacci\u00f3n QP Las autoridades apuntan a dos transacciones en una de sus cuentas bancarias&#8230;<\/p>\n","protected":false},"author":2,"featured_media":131370,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[280,2],"tags":[],"class_list":["post-131368","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales","category-noticias"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>La FGR asegura que Ruffo Appel recibi\u00f3 transferencias por 18 millones de pesos, seg\u00fan el expediente de 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