{"id":69518,"date":"2020-11-25T20:12:03","date_gmt":"2020-11-26T02:12:03","guid":{"rendered":"http:\/\/quehacerpolitico.mx\/?p=69518"},"modified":"2020-11-25T20:12:03","modified_gmt":"2020-11-26T02:12:03","slug":"uif-confirma-investigacion-contra-luis-videgaray","status":"publish","type":"post","link":"https:\/\/quehacerpolitico.mx\/?p=69518","title":{"rendered":"UIF confirma investigaci\u00f3n contra Luis Videgaray"},"content":{"rendered":"<h1>UIF confirma investigaci\u00f3n contra Luis Videgaray<br \/>\nPor Redacci\u00f3n QP<\/h1>\n<div class=\"description\">Santiago Nieto aclar\u00f3 que, por el momento, no puede revelar m\u00e1s detalles para no afectar la investigaci\u00f3n<\/div>\n<div>\n<p><strong>Santiago Nieto,<\/strong> titular de la <strong>Unidad de Inteligencia Financiera,<\/strong> inform\u00f3 que desde los se\u00f1alamientos que hizo formalmente <strong>Emilio Lozoya<\/strong> en contra del exsecretario de Hacienda, <strong>Luis Videgaray<\/strong>, hay una investigaci\u00f3n, que se aunar\u00e1 a lo que en su momento, pueda declarar <strong>Rosario Robles<\/strong> al acogerse al criterio de oportunidad.<\/p>\n<p>En entrevista, el funcionario aclar\u00f3 que, por el momento, no puede revelar m\u00e1s detalles para no afectar la investigaci\u00f3n.<\/p>\n<blockquote><p>\u201cVamos a hacer la integraci\u00f3n de la informaci\u00f3n para efecto de que se pueda presentar una denuncia en su momento o en su caso generar alguna petici\u00f3n o responder a alguna petici\u00f3n que nos reformule la Fiscal\u00eda General en este caso en particular. Desde el momento en que Emilio Lozoya present\u00f3 y se hizo p\u00fablico su escrito hemos estado y estamos en ese proceso de investigaci\u00f3n, no podemos dar m\u00e1s datos por el deber de sigilo de las investigaciones, pero por supuesto que est\u00e1 en proceso de verificaci\u00f3n por parte de la unidad\u201d, dijo Santiago Nieto, Titular Unidad Inteligencia Financiera.<\/p><\/blockquote>\n<p>Adem\u00e1s la UIF est\u00e1 pendiente de cualquier requerimiento de la FGR, precis\u00f3 Santiago Nieto.<\/p>\n<blockquote><p>\u201cVamos a esperar a que si la FGR nos hace alg\u00fan requerimiento particular sobre el se\u00f1or Videgaray, hay que se\u00f1alar que nosotros hemos presentado ya dos denuncias en contra de Rosario Robles, Ram\u00f3n Sosamontes y Emilio Zebad\u00faa por presuntos desv\u00edos de recursos relacionados con lo que conocemos c\u00f3mo la Estafa Maestra, existieron estos desv\u00edos\u201d, agreg\u00f3.<\/p><\/blockquote>\n<p><strong>Santiago Nieto<\/strong> se reuni\u00f3 con coordinadores parlamentarios del Senado para recordarles que M\u00e9xico tiene de plazo hasta el pr\u00f3ximo 18 de diciembre a fin de cumplir con una serie de ordenamientos en materia de lavado de dinero que son requeridos por el Grupo de Acci\u00f3n Financiera Internacional.<\/p>\n<p>Esto permitir\u00eda al Estado Mexicano mantenerse en los est\u00e1ndares esperados para el combate al lavado de dinero y financiamiento al terrorismo.<\/p>\n<p>Con informaci\u00f3n de EFE<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>UIF confirma investigaci\u00f3n contra Luis Videgaray Por Redacci\u00f3n QP Santiago Nieto aclar\u00f3 que, por el&#8230;<\/p>\n","protected":false},"author":2,"featured_media":69519,"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-69518","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>UIF confirma investigaci\u00f3n contra Luis Videgaray -<\/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=69518\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" 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