{"id":52525,"date":"2020-02-12T23:15:55","date_gmt":"2020-02-12T23:15:55","guid":{"rendered":"http:\/\/quehacerpolitico.mx\/?p=52525"},"modified":"2020-02-12T23:15:55","modified_gmt":"2020-02-12T23:15:55","slug":"uif-tiene-varias-investigaciones-contra-lozoya","status":"publish","type":"post","link":"https:\/\/quehacerpolitico.mx\/?p=52525","title":{"rendered":"UIF tiene varias investigaciones contra Lozoya"},"content":{"rendered":"<div class=\"titulo\">UIF tiene varias investigaciones contra Lozoya<\/div>\n<div class=\"desarrollo\">Por Redacci\u00f3n QP<\/div>\n<div>\n<p>-&#8220;Estoy muy feliz&#8221; por la investigaci\u00f3n de este caso, se\u00f1ala Santiago Nieto<\/p>\n<p>El titular de la Unidad de Inteligencia Financiera (UIF), Santiago Nieto Castillo, se\u00f1al\u00f3 que existen dos casos por judicializar contra Emilio Lozoya relacionados con defraudaci\u00f3n fiscal, adem\u00e1s de la adquisici\u00f3n de un astillero en Espa\u00f1a que genera p\u00e9rdidas a Petr\u00f3leos Mexicanos (Pemex).<\/p>\n<p>Tras participar en el foro &#8220;Transparencia para combatir la corrupci\u00f3n&#8221;, organizado por Deloitte, precis\u00f3 que existen cinco \u00f3rdenes de aprehensi\u00f3n sobre este caso, de las cuales se han complementado ya dos de ellas.<\/p>\n<p>\u201cLa UIF ha presentado en ejercicio a sus facultades cuatro denuncias ante la Fiscal\u00eda General de la Rep\u00fablica (FGR), dos de las cuales ya han sido judicializadas con los temas de Odebrecht y Agronitrogenados; se han presentado ademas dos casos de defraudaci\u00f3n fiscal que se encuentran en la fiscal\u00eda en este momento\u201d.<\/p>\n<p>El funcionario de la Secretar\u00eda de Hacienda expuso que tambi\u00e9n se encuentra pendiente la adquisici\u00f3n de un astillero en Espa\u00f1a, que ha reportado p\u00e9rdidas a Pemex por 50 millones de euros, donde siguen en proceso de investigaci\u00f3n para presentar la informaci\u00f3n a la Fiscal\u00eda.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\">\n<p lang=\"es\" dir=\"ltr\">Contra Emilio Lozoya &quot;hay dos casos que no han sido judicializados&quot;, revel\u00f3 <a href=\"https:\/\/twitter.com\/SNietoCastillo?ref_src=twsrc%5Etfw\">@SNietoCastillo<\/a>\ud83d\ude32<\/p>\n<p>Adem\u00e1s, el titular de la Unidad de Inteligencia Financiera dijo que investigan el caso de un astillero en Espa\u00f1a que habr\u00eda dejado p\u00e9rdidas al erario por 50 millones de pesos\ud83d\ude12 <a href=\"https:\/\/t.co\/bEoV5jnC13\">pic.twitter.com\/bEoV5jnC13<\/a><\/p>\n<p>&mdash; Ruido en la Red (@RuidoEnLaRed) <a href=\"https:\/\/twitter.com\/RuidoEnLaRed\/status\/1227680859328827395?ref_src=twsrc%5Etfw\">February 12, 2020<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p>\u201cHay un tema de no haber pagado impuestos por parte de una empresa y evidentemente todo lo relacionado, no solamente en el \u00e1mbito nacional, sino lo que hemos encontrado el lavado dinero del \u00e1mbito internacional\u201d.<\/p>\n<p>Y es que, consider\u00f3, el tema de enriquecimiento il\u00edcito es un punto importante a considerar, en raz\u00f3n de que muchos de los recursos que son detectados no habr\u00eda forma de que se pudieran acreditar en t\u00e9rminos de lo que formalmente ganaba.<\/p>\n<p>El funcionario precis\u00f3 que en 2019 atendieron 670 peticiones de la FGR y en lo que va de este a\u00f1o llevan ya 51 peticiones atendidas, las cuales se tratan informaci\u00f3n de notas de inteligencia que sirven para la integraci\u00f3n de las carpetas de investigaci\u00f3n.<\/p>\n<p>Al participar en el foro, Nieto Castillo se\u00f1al\u00f3 que el asunto Lozoya no es personal, se trata que las personas lleguen ante los tribunales y que los jueces, como en todas las democracias, resuelvan si hay culpabilidad o no.<\/p>\n<p>\u201cS\u00ed estoy muy feliz&#8230; ha sido una lucha de muchos a\u00f1os, un enfrentamiento con el se\u00f1or Lozoya de mucho tiempo, digamos que nos llevamos a denuncias, yo lo he denunciado cuatro veces, \u00e9l tres\u201d.<\/p>\n<p>A\u00f1adi\u00f3 que los montos bloqueados alcanzan los 37 millones de pesos y 12 millones de d\u00f3lares, en tanto que los montos denunciados son por 119 millones de d\u00f3lares y 73 millones de pesos.<\/p>\n<p>El titular de la FGR, Alejandro Gertz Manero, confirm\u00f3 este mi\u00e9rcoles que el ex director de Pemex fue detenido en M\u00e1laga, Espa\u00f1a, y que gobierno mexicano iniciar\u00e1 de inmediato los tr\u00e1mites de extradici\u00f3n.<\/p>\n<p>Con informaci\u00f3n de NTX<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>UIF tiene varias investigaciones contra Lozoya Por Redacci\u00f3n QP -&#8220;Estoy muy feliz&#8221; por la investigaci\u00f3n&#8230;<\/p>\n","protected":false},"author":2,"featured_media":52526,"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":[56],"tags":[],"class_list":["post-52525","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economia"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>UIF tiene varias investigaciones contra Lozoya -<\/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=52525\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" 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