{"id":27344,"date":"2019-05-30T02:52:34","date_gmt":"2019-05-30T02:52:34","guid":{"rendered":"http:\/\/quehacerpolitico.mx\/congeladas-13-cuentas-relacionadas-con-caso-odebrecht-uif\/"},"modified":"2019-05-30T02:52:34","modified_gmt":"2019-05-30T02:52:34","slug":"congeladas-13-cuentas-relacionadas-con-caso-odebrecht-uif","status":"publish","type":"post","link":"https:\/\/quehacerpolitico.mx\/?p=27344","title":{"rendered":"Congeladas, 13 cuentas relacionadas con caso Odebrecht: UIF"},"content":{"rendered":"<h1 class=\"news-title\">Congeladas, 13 cuentas relacionadas con caso Odebrecht: UIF<\/h1>\n<p>Por Redacci\u00f3n QP<\/p>\n<header class=\"news-header\">\n<div class=\"news-subtitle\">\n<p>Santiago Nieto Castillo reitera que todos los casos de corrupci\u00f3n en el pa\u00eds ser\u00e1n investigados, y afirma que no hay intocables<\/p>\n<\/div>\n<\/header>\n<div class=\"news-content\">\n<div class=\"news-body row\">\n<p>El titular de la Unidad de Inteligencia Financiera (UIF), Santiago Nieto Castillo, afirm\u00f3 que son 13 cuentas bancarias relacionadas con el caso Odebrecht\u00a0que se encuentran congeladas, entre ellas las de Alonso Ancira, due\u00f1o de Altos Hornos de M\u00e9xico, y Emilio Lozoya Austin, ex director de Petr\u00f3leos Mexicanos, ambos se\u00f1alados por presuntos delitos de corrupci\u00f3n.<\/p>\n<blockquote>\n<p>&#8220;Tenemos 13 cuentas bloqueadas todav\u00eda relacionadas con personas f\u00edsicas y morales vinculada con el caso, incluyendo de Lozoya y Ancira&#8221;<\/p>\n<\/blockquote>\n<p>Entrevistado durante la firma de un convenio de colaboraci\u00f3n con la Unidad de Inteligencia Patrimonial y Econ\u00f3mica del Estado de Tabasco, <strong>Nieto Castillo neg\u00f3 que se haya violado el debido proceso<\/strong>, aclarando la UIF es el denunciante y es coadyuvante en el proceso y por lo tanto, pueden hacer p\u00fablicas manifestaciones respecto a lo que les constan, pero que es evidente de que los datos de la carpeta de investigaci\u00f3n s\u00f3lo los tendr\u00e1 la Fiscal\u00eda General de la Rep\u00fablica (FGR).<\/p>\n<p>&#8220;Nosotros seguiremos colaborando con la FGR\u00a0para efectos de que en este y en todos los dem\u00e1s casos se resuelva apegado a las normas del Estado de derecho y se sancione a los responsables de actos de corrupci\u00f3n&#8221;, indic\u00f3.<\/p>\n<p>Santiago Nieto afirm\u00f3 que <strong>est\u00e1 convencido que se tiene que sancionar los casos de corrupci\u00f3n particularmente Odebrecht<\/strong><\/p>\n<p>&#8220;Es lamentable de que <strong>M\u00e9xico durante muchos meses fue junto con Venezuela los \u00fanicos dos pa\u00edses que no hab\u00edan realizado ninguna actividad jur\u00eddica para sancionar el caso de corrupci\u00f3n de Odebrecht<\/strong> y en este momento ha dejado esa lista negra&#8221;, refiri\u00f3.<\/p>\n<p>Explic\u00f3 que se han liberado 29 cuentas de Altos Hornos de M\u00e9xico para pagarle a los trabajadores y a los proveedores de la empresa y no generar afectaciones a los derechos de los empleados, pero siguen congeladas otras m\u00e1s.<\/p>\n<blockquote>\n<p>&#8220;Todos los casos de corrupci\u00f3n van hacer investigados, no hay intocables y vamos actuar con absoluta imparcialidad, sin filias ni fobias&#8221;<\/p>\n<\/blockquote>\n<p>&#8220;Por esa raz\u00f3n desbloquearon las cuentas de Altos Hornos, 29 de ellas, pero se contin\u00faan los bloqueos contra Lozoya, Ancira, tenemos 13 cuentas bloqueadas todav\u00eda relacionadas con personas f\u00edsicas y morales vinculada con el caso, incluyendo de Lozoya y Ancira&#8221;, precis\u00f3.<\/p>\n<p><strong>El titular de la UIF neg\u00f3 que esta investigaci\u00f3n se haya tornado personal entre \u00e9l y Lozoya,<\/strong>afirmando que desde su ingreso al equipo del presidente Andres Manuel L\u00f3pez Obrador, se le aclaro que se ten\u00eda que actuar siempre buscando la justicia y nunca la venganza.<\/p>\n<p>&#8220;Todos los casos de corrupci\u00f3n van hacer investigados, no hay intocables y vamos actuar con absoluta imparcialidad, sin filias ni fobias, pero sin proteger ni estar encubriendo a nadie&#8221;, apunt\u00f3.<\/p>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Congeladas, 13 cuentas relacionadas con caso Odebrecht: UIF<br \/>\nPor Redacci\u00f3n QP<\/p>\n","protected":false},"author":2,"featured_media":27343,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[2],"tags":[],"class_list":["post-27344","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Congeladas, 13 cuentas relacionadas con caso Odebrecht: UIF 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