{"id":90697,"date":"2019-12-27T13:00:24","date_gmt":"2019-12-27T19:00:24","guid":{"rendered":"https:\/\/canal7slp.tv\/2019\/?p=90697"},"modified":"2019-12-27T13:00:24","modified_gmt":"2019-12-27T19:00:24","slug":"exhiben-a-empresa-usada-por-garcia-luna-para-triangular-recursos","status":"publish","type":"post","link":"https:\/\/canal7slp.tv\/2019\/exhiben-a-empresa-usada-por-garcia-luna-para-triangular-recursos\/","title":{"rendered":"Exhiben a empresa usada por Garc\u00eda Luna para triangular recursos"},"content":{"rendered":"<ul>\n<li style=\"text-align: justify\">Santiago Nieto informa que NUNVAV INC enviaba recursos a Israel, Letonia, Panam\u00e1, China y Estados Unidos<\/li>\n<\/ul>\n<p style=\"text-align: justify\">M\u00e9xico.- El titular de la Unidad de Inteligencia Financiera (UIF) de Hacienda, Santiago Nieto, inform\u00f3 que la empresa NUNVAV INC fue usada por Genaro Garc\u00eda Luna para triangular m\u00e1s de dos mil 678 millones de pesos y 74 millones d\u00f3lares con recursos provenientes de la Tesorer\u00eda de la Federaci\u00f3n y de la Secretar\u00eda de Gobernaci\u00f3n.<\/p>\n<p style=\"text-align: justify\">En la conferencia de prensa ma\u00f1anera del Presidente Andr\u00e9s Manuel L\u00f3pez Obrador en Ciudad de M\u00e9xico, Nieto Castillo dio a conocer el esquema de triangulaci\u00f3n que us\u00f3 el extitular de la Secretar\u00eda de Seguridad P\u00fablica en el sexenio Felipe Calder\u00f3n Hinojosa.<\/p>\n<p style=\"text-align: justify\">Nieto Castillo explic\u00f3 que la triangulaci\u00f3n consisti\u00f3 en que NUNVAV INC enviaba los recursos a Israel, Letonia, Panam\u00e1, China y Estados Unidos.<\/p>\n<p style=\"text-align: justify\">El titular de la UIF dijo que esa empresa, fundada en Panam\u00e1 en 2011, era la encargada de pagar el estilo de vida que el exfuncionario y su familia ten\u00edan en Miami, Estados Unidos.<\/p>\n<p><iframe title=\"La pregunta es, \u00bfpor qu\u00e9 una empresa panamen\u0303a tendria que pagarle recursos a Garc\u00eda Luna?: UIF\" width=\"640\" height=\"360\" src=\"https:\/\/www.youtube.com\/embed\/YbHREkegZng?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe><\/p>\n<p style=\"text-align: justify\">Adem\u00e1s dijo que se detect\u00f3 que durante el periodo de Garc\u00eda Luna se compr\u00f3 un software que despu\u00e9s fue usado por una empresa privada.<\/p>\n<p style=\"text-align: justify\">El titular de la UIF confirm\u00f3 adem\u00e1s que contin\u00faa la investigaci\u00f3n contra Garc\u00eda Luna y sus familiares, quienes se beneficiaron con recursos p\u00fablicos durante el sexenio de Enrique Pe\u00f1a Nieto (2012-2018).<\/p>\n<p style=\"text-align: justify\">Se\u00f1al\u00f3 se han descubierto operaciones financieras que involucran tambi\u00e9n el Gobierno de Ciudad de M\u00e9xico, cuando estaba en manos de Miguel \u00c1ngel Mancera (2012-2018), habr\u00eda participado en dicho esquema.<\/p>\n<p style=\"text-align: justify\">Seg\u00fan las investigaciones, existi\u00f3 al menos una transferencia realizada desde la Secretar\u00eda de Finanzas de la capital mexicana, la cual fue de poco m\u00e1s de 31 millones de pesos.<\/p>\n<p style=\"text-align: justify\">Santiago Nieto dijo que la UIF no tiene constancia de que los expresidentes Felipe Calder\u00f3n o Enrique Pe\u00f1a Nieto conocieran estas operaciones.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Santiago Nieto informa que NUNVAV INC enviaba recursos a Israel, Letonia, Panam\u00e1, China y Estados Unidos M\u00e9xico.- El titular de la Unidad de Inteligencia Financiera (UIF) de Hacienda, Santiago Nieto, inform\u00f3 que la empresa NUNVAV INC fue usada por Genaro Garc\u00eda Luna para triangular m\u00e1s de dos mil 678 millones de pesos y 74 millones [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":90699,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[30],"tags":[],"class_list":["post-90697","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacional"],"cmb2":{"video_ids_in_playlist":{"vid_p_videos":""},"video_ids_in_channel":{"vid_c_videos":""},"playlist_ids_in_channel":{"vid_c_playlists":""},"series_ids_in_channel":{"vid_c_series":""},"channel_images":{"vid_c_logo":"","vid_c_banner":""},"poster_feature_image":{"vid_m_poster_image":""},"gif_feature_image":{"vid_m_gif_image":""},"video_movie_settings":{"vid_m_director":"","vid_m_actor":"","vid_m_imdb_ratings":"","vid_m_amazon_associates":""},"vid_youtube_broadcasts_settings":{"vid_yb_broadcast_title":"","vid_yb_q":"","vid_yb_channelid":"","vid_yb_videocategoryid":"","vid_yb_maxresults":"","vid_yb_order":"","vid_yb_regioncode":"","vid_yb_videosyndicated":"","vid_yb_style":"","vid_yb_reload_first":""},"video_series_settings":{"vid_m_director":"","vid_m_actor":"","vid_m_imdb_ratings":"","video_series_group":""},"amazon_associates_settings":{"amazon_associates":"","amazon_native_ad":""},"vid_youtube_automatic_settings":{"vid_ya_youtube_source":"","vid_ya_update_every":"","vid_ya_update_unit":"","vid_ya_categories":"","vid_ya_published_after":"","vid_ya_published_before":"","vid_ya_playlists":"","vid_ya_channels":"","vid_ya_director":"","vid_ya_actor":"","vid_ya_author":"","vid_ya_import_post_date":"","vid_ya_status":"","vid_ya_sub_api_key":""},"vid_ads_m_videoads_settings_post":{"vid_ads_m_video_ads":"","vid_ads_m_video_ads_type":"","vid_ads_m_group_google_ima":"","vid_ads_m_group_image":"","vid_ads_m_group_html5_video":"","vid_ads_m_group_html":"","vid_ads_m_vast_preroll":"","vid_ads_m_vast_postroll":"","vid_ads_m_vast_pauseroll":"","vid_ads_m_vast_midroll":[{"vid_ads_m_vast_timer_seconds":"50"}],"vid_ads_m_time_to_show_ads":"","vid_ads_m_time_skip_ads":"","vid_ads_m_time_to_hide_ads":""},"page_slider_settings":{"display_slider_group":"","page_slider_group":""},"blog_page_settings":{"blog_page_title":"","blog_page_heading":"","blog_page_ic":"","blog_page_it":"","blog_page_ec":"","blog_page_ip":"","archive_loop_style":"","blog_image_ratio":"","blog_show_categories":"","blog_show_excerpt":"","blog_show_author":"","blog_show_date":"","blog_show_comment_count":"","blog_show_view_count":"","blog_show_like_count":"","blog_show_dislike_count":"","blog_items_per_page":"","blog_pag_type":""},"page_options":{"get_page_template":"","color_mode":"","main_layout":"","main_layout_full_with":"","main_logo":"","main_logo_retina":"","main_logo_mobile":"","main_logo_mobile_retina":"","sticky_logo":"","sticky_logo_retina":"","main_nav_layout":"","ajax_search":"","header_background":"","theme_sidebar":"","instagram_feed":"","instagram_feed_position":"","popular_videos":"","popular_videos_title_1":"","popular_videos_title_2":"","popular_videos_ic":"","popular_videos_it":"","theme_background":"","page_custom_css":""},"feature_image_settings":{"feature_image_position":""},"video_player_settings":{"single_video_style":"","video_player_position":"","vm_video_url":"","video_player_library":"","video_streaming":"","vm_media_sources":"","vid_auto_play":"","vm_video_shortcode":"","vid_p_sync_playlist":"","vid_c_sync_channel":"","get_post_format":"","multiple_links_structure":"default","multi_links_title":"","vm_video_multi_links":"","vm_duration":"","vid_social_locker":"off","vid_social_locker_id":"","vid_membership_action":"content-video","vm_video_trailer_url":"","vid_download_type":"free","vid_download_target":"download","vid_woo_product":"","vm_media_download":"","user_rating":"","user_rating_position":"","user_rating_mode":"","user_rating_multi_sets":""},"video_auto_fetch_settings":{"vm_video_fetch":"on"},"video_fake_views_likes":{"vm_fake_views":"","vm_fake_likes":"","vm_fake_dislikes":""},"gallery_settings":{"gallery_position":""},"quote_settings":{"quote_position":""},"post_options":{"main_layout":"","main_logo":"","main_logo_retina":"","main_logo_mobile":"","main_logo_mobile_retina":"","sticky_logo":"","sticky_logo_retina":"","main_nav_layout":"","header_background":"","theme_sidebar":"","single_post_comment_type":"","theme_background":""}},"_links":{"self":[{"href":"https:\/\/canal7slp.tv\/2019\/wp-json\/wp\/v2\/posts\/90697","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/canal7slp.tv\/2019\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/canal7slp.tv\/2019\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/canal7slp.tv\/2019\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/canal7slp.tv\/2019\/wp-json\/wp\/v2\/comments?post=90697"}],"version-history":[{"count":0,"href":"https:\/\/canal7slp.tv\/2019\/wp-json\/wp\/v2\/posts\/90697\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ca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