{"id":34978,"date":"2019-08-14T02:01:57","date_gmt":"2019-08-14T02:01:57","guid":{"rendered":"http:\/\/quehacerpolitico.mx\/habra-nueva-denuncia-contra-rosario-robles-santiago-nieto\/"},"modified":"2019-08-14T02:01:57","modified_gmt":"2019-08-14T02:01:57","slug":"habra-nueva-denuncia-contra-rosario-robles-santiago-nieto","status":"publish","type":"post","link":"https:\/\/quehacerpolitico.mx\/?p=34978","title":{"rendered":"Habr\u00e1 nueva denuncia contra Rosario Robles: Santiago Nieto"},"content":{"rendered":"<h1 class=\"news-title\">Habr\u00e1 nueva denuncia contra Rosario Robles: Santiago Nieto<\/h1>\n<p>Por Redacci\u00f3n QP<\/p>\n<p>La Unidad de Inteligencia Financiera detecta 105 convenios, adicionales a los que hab\u00eda registrado la Auditor\u00eda Superior de la Federaci\u00f3n, por m\u00e1s de 800 millones de pesos<\/p>\n<p><iframe loading=\"lazy\" title=\"Internan a Rosario Robles en el Penal de Santa Martha Acatitla\" width=\"640\" height=\"360\" src=\"https:\/\/www.youtube.com\/embed\/kAJm0OPBCUg?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe><\/p>\n<p>El titular de la Unidad de Inteligencia Financiera (UIF) de la Secretar\u00eda de Hacienda, Santiago Nieto, dijo que se encuentran analizado informaci\u00f3n, por lo que en breve presentar\u00e1n una denuncia contra Rosario Robles\u00a0y sus colaboradores.<\/p>\n<blockquote>\n<p>&#8220;Se han detectado 105 convenios adicionales a los que ya reportaron la Auditor\u00eda Superior de la Federaci\u00f3n y la Fiscal\u00eda General de la Rep\u00fablica&#8221;<\/p>\n<\/blockquote>\n<p>Esto debido a que <strong>detectaron 105 convenios, adicionales a los que hab\u00eda registrado la Auditor\u00eda Superior de la Federaci\u00f3n (ASF), por m\u00e1s de 800 millones de pesos.<\/strong><\/p>\n<p>&#8220;Se han detectado junto con la Secretar\u00eda del Bienestar 105 convenios adicionales a los que ya reportaron la Auditor\u00eda Superior de la Federaci\u00f3n y la Fiscal\u00eda General de la Rep\u00fablica\u00a0\u00a0y estamos nosotros en este momento iniciando un proceso de an\u00e1lisis para la presentaci\u00f3n de la denuncia correspondiente&#8221;, indic\u00f3.<\/p>\n<p>En entrevista en el Senado, Nieto Castillo sostuvo que la investigaci\u00f3n contin\u00faa, por eso es que <strong>se ha solicitado informaci\u00f3n en otros pa\u00edses para la detecci\u00f3n de montos financieros posiblemente utilizados por parte de Robles y sus colaboradores.<\/strong><\/p>\n<p>&#8220;Se tienen siete cuentas congeladas con montos variables que llegan hasta 12 millones de pesos, pero se sigue un proceso de an\u00e1lisis de la informaci\u00f3n y de localizaci\u00f3n de empresa fachadas&#8221;, precis\u00f3.<\/p>\n<p>Se dijo convencido de que es momento de acabar con la impunidad, por lo que <strong>es importante que una ex secretaria de Estado se encuentre en este momento con una medida cautelar de prisi\u00f3n preventiva en raz\u00f3n de uno de sus actos<\/strong>; &#8220;es un mensaje muy importante de que este tipo de cuestiones no deben de volver a ocurrir&#8221;, afirm\u00f3.<\/p>\n<p>Con Informaci\u00f3n de SUN<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Habr\u00e1 nueva denuncia contra Rosario Robles: Santiago Nieto<br \/>\nPor Redacci\u00f3n QP<\/p>\n","protected":false},"author":2,"featured_media":34977,"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-34978","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias"],"yoast_head":"<!-- This site is optimized with 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