{"id":43528,"date":"2019-11-06T02:58:57","date_gmt":"2019-11-06T02:58:57","guid":{"rendered":"http:\/\/quehacerpolitico.mx\/la-uif-denuncia-a-romero-deschamps-por-lavado-de-dinero\/"},"modified":"2019-11-06T02:58:57","modified_gmt":"2019-11-06T02:58:57","slug":"la-uif-denuncia-a-romero-deschamps-por-lavado-de-dinero","status":"publish","type":"post","link":"https:\/\/quehacerpolitico.mx\/?p=43528","title":{"rendered":"La UIF denuncia a Romero Deschamps por lavado de dinero"},"content":{"rendered":"

La UIF denuncia a Romero Deschamps por lavado de dinero
Por Redacci\u00f3n QP<\/h1>\n

La dependencia trabaja con otros pa\u00edses para localizar las cuentas del ex l\u00edder sindical en para\u00edsos fiscales<\/p>\n

El titular de la Unidad de Inteligencia Financiera (UIF) de la Secretar\u00eda de Hacienda, Santiago Nieto, revel\u00f3 que se han presentado dos denuncias contra el ex l\u00edder del sindicato petrolero, Carlos Romero Deschamps, y que se trabaja con otros pa\u00edses para localizar sus cuentas en para\u00edsos fiscales.<\/p>\n

\n

“Presentamos dos denuncias contra el se\u00f1or Romero Deschamps por enriquecimiento il\u00edcito y lavado de dinero”<\/p>\n<\/blockquote>\n

Entrevistado por Notimex en el Senado, donde acudi\u00f3 a la comparecencia del secretario de Seguridad y Protecci\u00f3n Ciudadana, puntualiz\u00f3: “presentamos dos denuncias contra el se\u00f1or Romero Deschamps por enriquecimiento il\u00edcito y lavado de dinero”.<\/p>\n

\n
\n
Tambi\u00e9n inform\u00f3 que la UIF ya trabaja en este caso con autoridades de otros pa\u00edses a fin de dar con para\u00edsos fiscales que pudieron ser utilizados por el ex dirigente del Sindicato de Trabajadores Petroleros de la Rep\u00fablica Mexicana.<\/strong><\/div>\n
\n

“Nosotros no tenemos facultad para congelar cuentas en el extranjero, pero estamos haciendo el an\u00e1lisis para solicitar informaci\u00f3n de varios pa\u00edses y tener m\u00e1s datos”, explic\u00f3 Nieto Castillo.<\/p>\n

En otro tema, el funcionario fue interrogado sobre el caso del ex director de Pemex,\u00a0Emilio Lozoya Austin, y al respecto indic\u00f3 que s\u00f3lo se han judicializado las cuatro denuncias presentadas por la UIF por el caso Odebrecht.<\/p>\n

“Presentamos cuatro denuncias contra el se\u00f1or Lozoya, la Fiscal\u00eda General ha judicializado dos de ellas y nosotros estamos en el entendido de que colaboraremos con la fiscal\u00eda porque es la instrucci\u00f3n que tenemos del presidente para darle informaci\u00f3n de todos los casos”, concluy\u00f3.<\/p>\n

Con informaci\u00f3n de SUN<\/p>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

La UIF denuncia a Romero Deschamps por lavado de dinero
\nPor Redacci\u00f3n QP<\/p>\n","protected":false},"author":2,"featured_media":43527,"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-43528","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias"],"yoast_head":"\nLa UIF denuncia a Romero Deschamps por lavado de dinero -<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/quehacerpolitico.mx\/?p=43528\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"La UIF denuncia a Romero Deschamps por lavado de dinero -\" 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