SLP.- El titular de la Unidad de Inteligencia Financiera (UIF) de la Secretar\u00eda de Hacienda, Santiago Nieto, se\u00f1al\u00f3 que se podr\u00eda investigar al ex presidente Enrique Pe\u00f1a Nieto y al ex titular de las secretar\u00edas de Hacienda y Relaciones Exteriores, Luis Videgaray, luego de las investigaciones que se realizado a funcionarios de su c\u00edrculo cercano.<\/p>\n
Durante una entrevista publicada por el diario \u00abEl Pa\u00eds\u00bb, Nieto indic\u00f3 \u00abno somos tapadera de nadie\u00bb.<\/p>\n
Explic\u00f3 las investigaciones que se mantienen contra el ex director de Pemex, Emilio Lozoya; indic\u00f3 que se han presentado cuatro denuncias por defraudaci\u00f3n fiscal, peculado, cohecho y \u00ablavado\u00bb de dinero de Lozoya y su entorno, incluyendo, a su esposa. Se\u00f1al\u00f3 que el caso es robusto.<\/p>\n
\u00abEl C\u00f3digo de Procedimientos Penales plantea un criterio de oportunidad cuando la gente es sujeta a un proceso penal puede dar informaci\u00f3n sobre los superiores jer\u00e1rquicos que ordenaron el acto de corrupci\u00f3n. Y la verdad es que solo nos quedan dos superiores jer\u00e1rquicos: Luis Videgaray y Enrique Pe\u00f1a Nieto. Pero eso depender\u00e1 de la decisi\u00f3n que tome la Fiscal\u00eda y si \u00e9l dar\u00eda informaci\u00f3n\u00bb, afirm\u00f3 al diario espa\u00f1ol.<\/p>\n
A pregunta expresa sobre si se investiga a Luis Miranda, a Gerardo Ruiz Esparza, Lozoya, Rosario Robles. \u00bfSeguir\u00e1n Videgaray y Pe\u00f1a Nieto?
\nIndic\u00f3: \u00abYo creo que s\u00ed. No somos tapadera de nadie. Los casos donde se encuentre un v\u00ednculo se tiene que investigar\u00bb.<\/p>\n
Al cuestionarle sobre si se ha encontrado ya ese v\u00ednculo, Nieto contest\u00f3: \u00abHasta este momento no. Pero necesitamos seguir. La corrupci\u00f3n era una forma de hacer pol\u00edtica en el grupo mexiquense\u00bb.<\/p>\n
Sobre la investigaci\u00f3n a Luis Miranda, ex titular de Sedesol en la administraci\u00f3n de Pe\u00f1a Nieto, afirm\u00f3:<\/p>\n
\u00abLuis Miranda es un personaje que encarna la corrupci\u00f3n del sexenio anterior. Est\u00e1 relacionado con el regalo al sindicato de electricistas de 40 inmuebles que correspond\u00edan a la Comisi\u00f3n Federal de Electricidad, est\u00e1 relacionado con Antorcha Campesina, el brazo electoral del PRI en el Estado de M\u00e9xico, Puebla y otros Estados. Y est\u00e1 relacionado con un tema de \u2018huachicol’\u00bb.<\/p>\n
Sobre el caso del hijo de Manuel Bartlett y la adquisici\u00f3n de ventiladores, el titular de la UIF, Santiago Nieto, se\u00f1al\u00f3 que la Secretar\u00eda de la Funci\u00f3n P\u00fablica le pidi\u00f3 informaci\u00f3n a la UIF y que ya se est\u00e1 investigando qu\u00e9 paso, por lo que aseguro que no se tolerar\u00e1 un caso de corrupci\u00f3n.<\/p>\n
\u00abLo que el presidente nos ha pedido es muy claro. No podemos tolerar un caso de corrupci\u00f3n. Desde el inicio comenzamos a revisar las empresas que estaban siendo contratadas por Salud para que no hubiera acaparamiento o encarecimiento de insumos. Ahora tenemos este caso encima\u00bb, dijo.<\/p>\n
Respecto al tema de investigaciones abierta a Ovidio Guzm\u00e1n, hijo de Joaqu\u00edn Guzm\u00e1n, indic\u00f3 que se congelaron las cuentas al hijo del \u00abChapo\u00bb y a 330 personas vinculadas al cartel y se han presentado la denuncia ante la Fiscal\u00eda.<\/p>\n
Por: Luis de Regil<\/p>\n","protected":false},"excerpt":{"rendered":"
SLP.- El titular de la Unidad de Inteligencia Financiera (UIF) de la Secretar\u00eda de Hacienda, Santiago Nieto, se\u00f1al\u00f3 que se podr\u00eda investigar al ex presidente Enrique Pe\u00f1a Nieto y al ex titular de las secretar\u00edas de Hacienda y Relaciones Exteriores, Luis Videgaray, luego de las investigaciones que se realizado a funcionarios de su c\u00edrculo cercano. 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