{"id":56634,"date":"2019-08-28T10:28:34","date_gmt":"2019-08-28T15:28:34","guid":{"rendered":"https:\/\/canal7slp.tv\/2019\/?p=56634"},"modified":"2019-08-28T10:28:34","modified_gmt":"2019-08-28T15:28:34","slug":"denuncian-que-gobierno-de-pena-nieto-desbloqueo-cuentas-bancarias-vinculadas-al-cartel-de-sinaloa","status":"publish","type":"post","link":"https:\/\/canal7slp.tv\/2019\/denuncian-que-gobierno-de-pena-nieto-desbloqueo-cuentas-bancarias-vinculadas-al-cartel-de-sinaloa\/","title":{"rendered":"Denuncian que Gobierno de Pe\u00f1a Nieto desbloque\u00f3 cuentas bancarias vinculadas al C\u00e1rtel de Sinaloa"},"content":{"rendered":"<p style=\"text-align: justify\">M\u00e9xico.- La Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico (SHCP) denunci\u00f3 ante la Fiscal\u00eda General de la Rep\u00fablica y ante la Secretar\u00eda de la Funci\u00f3n P\u00fablica el desbloqueo presuntamente ilegal de por lo menos 722 cuentas bancarias en 2018, entre ellas varias vinculadas al C\u00e1rtel de Sinaloa.<\/p>\n<p style=\"text-align: justify\">Autoridades federales informaron a REFORMA que, tras una revisi\u00f3n exhaustiva, identificaron que seis meses antes de concluir el sexenio de Enrique Pe\u00f1a Nieto, la Unidad de Inteligencia Financiera (UIF) levant\u00f3 el congelamiento a ese n\u00famero de cuentas.<\/p>\n<p style=\"text-align: justify\">De acuerdo con la informaci\u00f3n obtenida, una parte importante de estos acuerdos ahora investigados por la SFP fueron suscritos por Mauricio Moreno Balbuena, ex director General de Procesos Legales de la UIF.<\/p>\n<p style=\"text-align: justify\">El ex funcionario es hijo de Mauricio Moreno Vargas, ex magistrado del Tribunal Superior de Justicia del Estado de M\u00e9xico.<\/p>\n<p style=\"text-align: justify\">Los informes recabados indican que tras la denuncia a la FGR y el \u00d3rgano Interno de Control (OIC) de Hacienda, dependiente de la SFP, se investigan cada uno de los oficios de desbloqueo y devoluci\u00f3n de recursos a compa\u00f1\u00edas y particulares, entre ellos los relacionados al narcotr\u00e1fico.<\/p>\n<p style=\"text-align: justify\">La liberaci\u00f3n de todas las cuentas se registr\u00f3 en el mes de junio de 2018 y se trata de recursos que, pese a que fueron bloqueados bajo la sospecha de lavado, nunca fueron denunciados a la entonces Procuradur\u00eda General de la Rep\u00fablica, indicaron funcionarios actuales del Gobierno Federal.<\/p>\n<p style=\"text-align: justify\">En otros casos, las cuentas de individuos y empresas se denunciaron ante el Ministerio P\u00fablico Federal, pero no se solicit\u00f3 el aseguramiento de las mismas, una medida adicional que por lo regular tambi\u00e9n ped\u00eda la UIF, agregaron.<\/p>\n<p style=\"text-align: justify\">Las autoridades consultadas no descartaron que las investigaciones se ampl\u00eden a otros ex funcionarios.<\/p>\n<p style=\"text-align: justify\">Alberto Bazbaz Sacal fue titular de la UIF de enero de 2013 al 10 de enero de 2018 y desde entonces la unidad qued\u00f3 bajo la responsabilidad de un encargado.<\/p>\n<p style=\"text-align: justify\">Cuando Bazbaz fue nombrado director del Centro de Investigaci\u00f3n y Seguridad Nacional, una parte importante de su equipo continu\u00f3 en la UIF hasta el cierre de la administraci\u00f3n de Pe\u00f1a Nieto.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>M\u00e9xico.- La Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico (SHCP) denunci\u00f3 ante la Fiscal\u00eda General de la Rep\u00fablica y ante la Secretar\u00eda de la Funci\u00f3n P\u00fablica el desbloqueo presuntamente ilegal de por lo menos 722 cuentas bancarias en 2018, entre ellas varias vinculadas al C\u00e1rtel de Sinaloa. Autoridades federales informaron a REFORMA que, tras una revisi\u00f3n [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":56637,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[30],"tags":[],"class_list":["post-56634","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacional"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Denuncian que Gobierno de Pe\u00f1a Nieto desbloque\u00f3 cuentas bancarias vinculadas al C\u00e1rtel de Sinaloa - Canal 7 SLP - 2019<\/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:\/\/canal7slp.tv\/2019\/denuncian-que-gobierno-de-pena-nieto-desbloqueo-cuentas-bancarias-vinculadas-al-cartel-de-sinaloa\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Denuncian que Gobierno de Pe\u00f1a Nieto desbloque\u00f3 cuentas bancarias vinculadas al C\u00e1rtel de Sinaloa - Canal 7 SLP - 2019\" \/>\n<meta property=\"og:description\" content=\"M\u00e9xico.- La Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico (SHCP) denunci\u00f3 ante la Fiscal\u00eda General de la Rep\u00fablica y ante la Secretar\u00eda de la Funci\u00f3n P\u00fablica el desbloqueo presuntamente ilegal de por lo menos 722 cuentas bancarias en 2018, entre ellas varias vinculadas al C\u00e1rtel de Sinaloa. 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