SLP.- Durante su visita en San Luis Potos\u00ed, el titular de la Unidad de Inteligencia Financiera (UIF), Santiago Nieto, confirm\u00f3 que existen dos denuncias interpuestas por particulares en contra del diputado federal, Ricardo Gallardo Cardona, por supuesto lavado de dinero.<\/p>\n
De acuerdo con sus declaraciones, la UIF se encuentra en el proceso de integraci\u00f3n de la informaci\u00f3n pero se neg\u00f3 a dar mas detalles sobre ello.<\/p>\n
“Se presentaron dos denuncias ante la Unidad de Inteligencia Financiera, en este caso en particular estamos en proceso de integraci\u00f3n de la informaci\u00f3n, comprender\u00e1n que por el deber de sigilo y las investigaciones no puedo hacer ning\u00fan pronunciamiento al respecto, pero evidentemente se presentaron estas dos denuncias”, reiter\u00f3.<\/p>\n
En informaci\u00f3n general, dio a conocer que, hasta el momento, en la instancia se han presentado un total de 249 denuncias de las cuales s\u00f3lo tres corresponden al estado potosino: las dos relacionadas con el congresista federal y una m\u00e1s que tiene que ver con el supuesto robo de hidrocarburos por parte de un ex diputado.<\/p>\n
“\u00danicamente de nuestras 164 denuncias en 2019 y las 85 que llevamos en 2020, solamente tres han estado relacionadas con el estado de San Luis Potos\u00ed, lo cual es importante t\u00e9rminos cuantitativos y cualitativos; tenemos afortunadamente otras entidades como Jalisco como Veracruz o el propio Estado de M\u00e9xico en donde el n\u00famero de denuncias son mayores por esas actividades de lavado de dinero”, detall\u00f3.<\/p>\n
Por \u00faltimo, se\u00f1al\u00f3 que se podr\u00e1 otorgar m\u00e1s informaci\u00f3n al respecto de estos casos cuando las investigaciones tengan un mayor avance.<\/p>\n
Por: Jos\u00e9 Luis V\u00e1zquez<\/p>\n","protected":false},"excerpt":{"rendered":"
SLP.- Durante su visita en San Luis Potos\u00ed, el titular de la Unidad de Inteligencia Financiera (UIF), Santiago Nieto, confirm\u00f3 que existen dos denuncias interpuestas por particulares en contra del diputado federal, Ricardo Gallardo Cardona, por supuesto lavado de dinero. De acuerdo con sus declaraciones, la UIF se encuentra en el proceso de integraci\u00f3n de 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