{"id":32401,"date":"2019-07-20T00:06:45","date_gmt":"2019-07-20T00:06:45","guid":{"rendered":"http:\/\/quehacerpolitico.mx\/hacienda-investiga-a-ex-titular-de-la-comision-nacional-bancaria-y-de-valores\/"},"modified":"2019-07-20T00:06:45","modified_gmt":"2019-07-20T00:06:45","slug":"hacienda-investiga-a-ex-titular-de-la-comision-nacional-bancaria-y-de-valores","status":"publish","type":"post","link":"https:\/\/quehacerpolitico.mx\/?p=32401","title":{"rendered":"Hacienda investiga a ex titular de la Comisi\u00f3n Nacional Bancaria y de Valores"},"content":{"rendered":"

Hacienda investiga a ex titular de la Comisi\u00f3n Nacional Bancaria y de Valores<\/h1>\n

Por Redacci\u00f3n QP<\/p>\n

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La Unidad de Inteligencia Financiera confirma que se encuentran analizando el caso de Jaime Gonz\u00e1lez Aguad\u00e9 por posibles actos de corrupci\u00f3n<\/p>\n<\/div>\n<\/header>\n

\n
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Jaime Gonz\u00e1lez Aguad\u00e9 es uno de los objetivos que est\u00e1 investigando la Unidad de Inteligencia Financiera (UIF) de la Secretar\u00eda de Hacienda, confirm\u00f3 el titular de esa instancia, Santiago Nieto Castillo<\/p>\n

De visita en Quer\u00e9taro, el funcionario federal explic\u00f3 que no hay ninguna conclusi\u00f3n relacionada con Jaime Gonz\u00e1lez, quien es ex titular de la Comisi\u00f3n Nacional Bancaria y de Valores<\/strong> (CNBV) y que este jueves present\u00f3 su renuncia al Consejo de Administraci\u00f3n de Libertad Servicios Financieros.<\/p>\n

“Estamos analizando su caso en particular, no hay una conclusi\u00f3n todav\u00eda al respecto, por tanto, no quisiera adelantarme, pero forma parte de los objetivos a analizar para actuar conforme a lo que derecho corresponde”, se\u00f1al\u00f3.<\/div>\n
\u00a0<\/div>\n<\/div>\n
En entrevista, Santiago Nieto indic\u00f3 que es importante que las autoridades contin\u00faen con sus procesos de investigaci\u00f3n, tanto la UIF como la Fiscal\u00eda General de la Rep\u00fablica\u00a0“para poder esclarecer los hechos relacionados con la Sociedad Financiera Popular (Sofipo) y evidentemente evitar que el sistema financiero sea utilizado de forma il\u00edcita”.<\/div>\n
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El titular de la Unidad de Inteligencia agreg\u00f3 que han detectado ocho casos de lavado de dinero en el caso Libertad y que est\u00e1n en investigaci\u00f3n a 34 sujetos<\/strong>, adem\u00e1s que se han congelado cuentas de personas presuntamente involucradas.<\/p>\n

Deslinda a gobernador Francisco Dom\u00ednguez y al senador Kuri.<\/p>\n

Santiago Nieto agreg\u00f3 que la UIF no tiene ning\u00fan indicio que vincule al gobernador de Quer\u00e9taro, Francisco Dom\u00ednguez Servi\u00e9n, ni al senador panista, Mauricio Kuri Gonz\u00e1lez, con Libertad Servicios Financieros.<\/p>\n

Aclar\u00f3 que existe un compromiso por la honestidad, por lo que no interfiere la filiaci\u00f3n pol\u00edtica para ir en contra de actores, como es el caso de los panistas queretanos que no simpaticen con Morena.<\/p>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Hacienda investiga a ex titular de la Comisi\u00f3n Nacional Bancaria y de Valores
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