{"id":113000,"date":"2020-02-20T10:05:00","date_gmt":"2020-02-20T16:05:00","guid":{"rendered":"https:\/\/canal7slp.tv\/2020\/?p=113000"},"modified":"2020-02-20T10:05:00","modified_gmt":"2020-02-20T16:05:00","slug":"la-uif-congela-14-cuentas-relacionadas-con-lozoya","status":"publish","type":"post","link":"https:\/\/canal7slp.tv\/2020\/la-uif-congela-14-cuentas-relacionadas-con-lozoya\/","title":{"rendered":"La UIF congela 14 cuentas relacionadas con Lozoya"},"content":{"rendered":"<ul>\n<li style=\"text-align: justify\">Santiago Nieto explica que estas cuentas est\u00e1n vinculadas con las transferencias que el ex director de Pemex recibi\u00f3 de Odebrecht y por Altos Hornos de M\u00e9xico<\/li>\n<\/ul>\n<p style=\"text-align: justify\">M\u00e9xico.- El titular de la Unidad de Inteligencia Financiera (UIF) de la Secretar\u00eda de Hacienda, Santiago Nieto, inform\u00f3 que, hasta este mi\u00e9rcoles, se han congelado 14 cuentas bancarias, de personas f\u00edsicas y Morales relacionadas con el ex director de Petr\u00f3leos Mexicanos (Pemex), Emilio Lozoya, actualmente detenido en M\u00e1laga, Espa\u00f1a.<\/p>\n<p style=\"text-align: justify\">En entrevista en la C\u00e1mara de Diputados luego de participar en el Parlamento Abierto para la reforma para regularizar el outsourcing en M\u00e9xico, Santiago Nieto explic\u00f3 que estas 14 cuentas congeladas son por las transferencias que recibi\u00f3 de la empresa brasile\u00f1a Odebrecht y por Altos Hornos de M\u00e9xico.<\/p>\n<p style=\"text-align: justify\">&#8220;Hemos congelado del caso vinculado con el se\u00f1or Lozoya a 14 personas f\u00edsicas y morales relacionadas con \u00e9l, por las transferencias il\u00edcitas que recibi\u00f3, tanto en Odebrecht como en el caso de Altos Hornos de M\u00e9xico&#8221;, asegur\u00f3 Santiago Nieto.<\/p>\n<p style=\"text-align: justify\">Adem\u00e1s acept\u00f3 que s\u00ed hay otros funcionarios de la administraci\u00f3n pasada relacionados con el caso Odebrecht, y se est\u00e1 abriendo la investigaci\u00f3n, pero rechaz\u00f3 dar m\u00e1s informaci\u00f3n porque la indagaci\u00f3n est\u00e1 en curso.<\/p>\n<p style=\"text-align: justify\">Nieto Castillo agreg\u00f3 que se han presentado cuatro denuncias en contra de Lozoya Austin, y hay otras dos investigaciones pendientes por la adquisici\u00f3n de El Astillero espa\u00f1ol y con otra adquisici\u00f3n il\u00edcita de cuando fue titular de la empresa productiva del Estado.<\/p>\n<p style=\"text-align: justify\">Adelant\u00f3 que a la brevedad ser\u00e1n concluidas las otras dos investigaciones pendientes que tienen sobre Lozoya y se le entregar\u00e1n al Fiscal General y se proceda en consecuencia.<\/p>\n<p style=\"text-align: justify\">&#8220;Solamente en 2019 atendimos 660 requerimientos de informaci\u00f3n, con notas de inteligencia para la Fiscal\u00eda General de la Rep\u00fablica que hemos presentado 161 denuncias por casos de lavado de dinero, vinculados con robo de hidrocarburos, corrupci\u00f3n pol\u00edtica, trata de personas, tr\u00e1fico ilegal de migrantes, narcotr\u00e1fico y hoy estamos trabajando con la Secretar\u00eda de Seguridad y Protecci\u00f3n Ciudadana en el combate al secuestro y en los temas relacionados con corrupci\u00f3n en aduanas y el Servicio de Administraci\u00f3n Tributaria (SAT)&#8221;, se\u00f1al\u00f3.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Santiago Nieto explica que estas cuentas est\u00e1n vinculadas con las transferencias que el ex director de Pemex recibi\u00f3 de Odebrecht y por Altos Hornos de M\u00e9xico M\u00e9xico.- El titular de la Unidad de Inteligencia Financiera (UIF) de la Secretar\u00eda de Hacienda, Santiago Nieto, inform\u00f3 que, hasta este mi\u00e9rcoles, se han congelado 14 cuentas bancarias, de [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":113001,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[30],"tags":[],"class_list":["post-113000","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacional"],"amp_enabled":true,"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\/2020\/wp-json\/wp\/v2\/posts\/113000","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/canal7slp.tv\/2020\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/canal7slp.tv\/2020\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/canal7slp.tv\/2020\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/canal7slp.tv\/2020\/wp-json\/wp\/v2\/comments?post=113000"}],"version-history":[{"count":0,"href":"https:\/\/canal7slp.tv\/2020\/wp-json\/wp\/v2\/posts\/113000\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/canal7slp.tv\/2020\/wp-json\/wp\/v2\/media\/113001"}],"wp:attachment":[{"href":"https:\/\/canal7slp.tv\/2020\/wp-json\/wp\/v2\/media?parent=113000"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/canal7slp.tv\/2020\/wp-json\/wp\/v2\/categories?post=113000"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/canal7slp.tv\/2020\/wp-json\/wp\/v2\/tags?post=113000"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}