M\u00e9xico.- La Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico (SHCP) habr\u00eda presentado ante la Fiscal\u00eda General de la Rep\u00fablica (FGR) dos denuncias contra el l\u00edder del sindicato petrolero, Carlos Romero Deschamps.<\/p>\n
De acuerdo con el diario Reforma, la demanda fue presentada por la Unidad de Inteligencia Financiera (UIF) de Hacienda por los delitos de\u00a0enriquecimiento il\u00edcito y lavado de dinero.<\/p>\n
En la acusaci\u00f3n estar\u00edan inclu\u00eddos seis familiares de Romero Deschmaps: su esposa Blanca Rosa Dur\u00e1n, sus hijos Paulina, Alejandro y Juan Carlos, su nuera Mar\u00eda Fernanda Ocejo y una de sus\u00a0sobrinas.<\/p>\n
Fuentes citadas por el rotativo dijeron que la UIF “reporta dep\u00f3sitos, operaciones con cheques y transferencias a trav\u00e9s del Sistema de Pagos Electr\u00f3nicos Interbancarios (SPEI) realizadas entre los familiares de Romero, sin que se justifique el origen y destino del dinero”.<\/p>\n
Seg\u00fan el diario, hasta el momento la FGR no ha citado a declarar a ninguna de las personas denunciadas.<\/p>\n","protected":false},"excerpt":{"rendered":"
M\u00e9xico.- La Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico (SHCP) habr\u00eda presentado ante la Fiscal\u00eda General de la Rep\u00fablica (FGR) dos denuncias contra el l\u00edder del sindicato petrolero, Carlos Romero Deschamps. De acuerdo con el diario Reforma, la demanda fue presentada por la Unidad de Inteligencia Financiera (UIF) de Hacienda por los delitos de\u00a0enriquecimiento il\u00edcito y 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