{"id":16642,"date":"2019-08-24T13:28:17","date_gmt":"2019-08-24T13:28:17","guid":{"rendered":"http:\/\/vocesver.com\/noticias\/?p=16642"},"modified":"2019-08-24T13:28:54","modified_gmt":"2019-08-24T13:28:54","slug":"shcp-anuncia-record-historico-de-denuncias-ante-la-fgr","status":"publish","type":"post","link":"http:\/\/vocesver.com\/noticias\/shcp-anuncia-record-historico-de-denuncias-ante-la-fgr\/","title":{"rendered":"SHCP ANUNCIA R\u00c9CORD HIST\u00d3RICO DE DENUNCIAS ANTE LA FGR."},"content":{"rendered":"<p dir=\"ltr\">En lo que va del presente a\u00f1o, se han presentado 118 procesos a la Fiscal\u00eda. Foto: Cuartoscuro.<\/p>\n<p dir=\"ltr\">REDACCI\u00d3N\/VOCESVER.COM\/NOTICIAS<\/p>\n<p dir=\"ltr\">NACIONAL.- A 23 de Agosto 2019.- De acuerdo con infomaci\u00f3n de UNOTV.COM&#8230;.A trav\u00e9s de\u00a0<strong>Twitter<\/strong>,\u00a0<strong>Santiago Nieto<\/strong>, jefe de la Unidad de Inteligencia de Financiera (<strong>UIF<\/strong>)\u00a0de la\u00a0<a title=\"\" href=\"https:\/\/www.gob.mx\/hacienda\" target=\"_blank\" rel=\"noopener\">Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico<\/a>\u00a0(<strong>SHCP<\/strong>), se\u00f1al\u00f3 que en lo que va de\u00a0<strong>2019<\/strong>, se han presentado\u00a0<strong>118 denuncias<\/strong>\u00a0ante la\u00a0<strong>Fiscal\u00eda General de la Rep\u00fablica<\/strong>\u00a0(<strong>FGR<\/strong>).<\/p>\n<ul dir=\"ltr\">\n<li>Con dicha cifra se supera el\u00a0<strong>r\u00e9cord hist\u00f3rico<\/strong>\u00a0que era de\u00a0<strong>113<\/strong>\u00a0en\u00a0<strong>todo un a\u00f1o<\/strong><\/li>\n<\/ul>\n<div class=\"teads-adCall\"><\/div>\n<div class=\"tweeet-post\">\n<div class=\"SandboxRoot env-bp-min\" data-twitter-event-id=\"0\">\n<div id=\"twitter-widget-0\" class=\"EmbeddedTweet EmbeddedTweet--cta js-clickToOpenTarget\" lang=\"es\" data-click-to-open-target=\"https:\/\/twitter.com\/SNietoCastillo\/status\/1164997682370400256\" data-iframe-title=\"Tweet de Twitter\" data-scribe=\"page:tweet\" data-twitter-event-id=\"1\">\n<div class=\"EmbeddedTweet-tweetContainer\">\n<div class=\"EmbeddedTweet-tweet\">\n<blockquote class=\"Tweet h-entry js-tweetIdInfo subject expanded\" cite=\"https:\/\/twitter.com\/SNietoCastillo\/status\/1164997682370400256\" data-tweet-id=\"1164997682370400256\" data-scribe=\"section:subject\">\n<div class=\"Tweet-header\">\n<p><a class=\"TweetAuthor-avatar Identity-avatar u-linkBlend\" href=\"https:\/\/twitter.com\/SNietoCastillo\" data-scribe=\"element:user_link\" aria-label=\"Santiago Nieto (nombre de pantalla: SNietoCastillo)\"><img decoding=\"async\" class=\"Avatar\" src=\"https:\/\/pbs.twimg.com\/profile_images\/838962800839938048\/slAInuAI_normal.jpg\" alt=\"\" data-scribe=\"element:avatar\" data-src-2x=\"https:\/\/pbs.twimg.com\/profile_images\/838962800839938048\/slAInuAI_bigger.jpg\" data-src-1x=\"https:\/\/pbs.twimg.com\/profile_images\/838962800839938048\/slAInuAI_normal.jpg\" \/><\/a><\/p>\n<div class=\"TweetAuthor js-inViewportScribingTarget\" data-scribe=\"component:author\">\n<div class=\"TweetAuthor-nameScreenNameContainer\">\n<p><span class=\"TweetAuthor-decoratedName\"><span class=\"TweetAuthor-name Identity-name customisable-highlight\" title=\"Santiago Nieto\" data-scribe=\"element:name\">Santiago Nieto<\/span><\/span><\/p>\n<div class=\"Icon Icon--verified \" title=\"Cuenta verificada\" role=\"img\" aria-label=\"Cuenta verificada\"><\/div>\n<p><span class=\"TweetAuthor-decoratedName\"><span class=\"TweetAuthor-verifiedBadge\" data-scribe=\"element:verified_badge\"><b class=\"u-hiddenVisually\">&#x2714;<\/b><\/span><\/span><span class=\"TweetAuthor-screenName Identity-screenName\" dir=\"ltr\" title=\"@SNietoCastillo\" data-scribe=\"element:screen_name\">@SNietoCastillo<\/span><\/p>\n<\/div>\n<\/div>\n<div class=\"Tweet-brand\">\n<div class=\"Icon Icon--twitter \" title=\"Ver en Twitter\" role=\"presentation\" aria-label=\"Ver en Twitter\"><\/div>\n<\/div>\n<\/div>\n<div class=\"Tweet-body e-entry-content\" data-scribe=\"component:tweet\">\n<div class=\"Tweet-target js-inViewportScribingTarget\"><\/div>\n<p class=\"Tweet-text e-entry-title\" dir=\"ltr\" lang=\"es\">En lo que va de 2019 la <a class=\"PrettyLink hashtag customisable\" dir=\"ltr\" href=\"https:\/\/twitter.com\/hashtag\/UIF?src=hash\" rel=\"tag\" data-query-source=\"hashtag_click\" data-scribe=\"element:hashtag\"><span class=\"PrettyLink-prefix\">#<\/span><span class=\"PrettyLink-value\">UIF<\/span><\/a> ha presentado 118 denuncias ante la <a class=\"PrettyLink profile customisable h-card\" dir=\"ltr\" href=\"https:\/\/twitter.com\/FGRMexico\" data-mentioned-user-id=\"246500079\" data-scribe=\"element:mention\"><span class=\"PrettyLink-prefix\">@<\/span><span class=\"PrettyLink-value\">FGRMexico<\/span><\/a>. Superamos el r\u00e9cord hist\u00f3rico que era de 113 en un a\u00f1o. Con ello, damos cumplimiento a la observaci\u00f3n del GAFI de incrementar la diseminaci\u00f3n de casos ante las autoridades de procuraci\u00f3n de justicia.<\/p>\n<div class=\"TweetInfo\">\n<div class=\"TweetInfo-like\">\n<div data-scribe=\"element:heart\">\n<div class=\"Icon Icon--heart \" title=\"Me gusta\" role=\"img\" aria-label=\"Me gusta\"><\/div>\n<\/div>\n<p><a class=\"TweetInfo-heart\" title=\"Me gusta\" href=\"https:\/\/twitter.com\/intent\/like?tweet_id=1164997682370400256\" data-scribe=\"component:actions\"><span class=\"TweetInfo-heartStat\" data-scribe=\"element:heart_count\">1.933<\/span><\/a><\/p>\n<\/div>\n<div class=\"TweetInfo-timeGeo\"><a class=\"u-linkBlend u-url customisable-highlight long-permalink\" href=\"https:\/\/twitter.com\/SNietoCastillo\/status\/1164997682370400256\" data-datetime=\"2019-08-23T20:27:46+0000\" data-scribe=\"element:full_timestamp\"><time class=\"dt-updated\" title=\"Publicado a las: 23 de agosto de 2019 20:27:46 (UTC)\" datetime=\"2019-08-23T20:27:46+0000\">15:27 &#8211; 23 ago. 2019<\/time><\/a><\/div>\n<div class=\"tweet-InformationCircle\" data-scribe=\"element:notice\"><a class=\"Icon Icon--informationCircleWhite js-inViewportScribingTarget\" title=\"Informaci\u00f3n y privacidad de Twitter Ads\" href=\"https:\/\/support.twitter.com\/articles\/20175256\"><span class=\"u-hiddenVisually\">Informaci\u00f3n y privacidad de Twitter Ads<\/span><\/a><\/div>\n<\/div>\n<\/div>\n<\/blockquote>\n<\/div>\n<div class=\"CallToAction-icon\" data-scribe=\"element:conversation_icon\">\n<div class=\"Icon Icon--replyCTA \" title=\"Ver conversaci\u00f3n en Twitter\" role=\"img\" aria-label=\"Ver conversaci\u00f3n en Twitter\"><\/div>\n<\/div>\n<div class=\"CallToAction-text\" data-scribe=\"element:conversation_text\">900 personas est\u00e1n hablando de esto<\/div>\n<div class=\"CallToAction-chevron\" data-scribe=\"element:cta_chevron\">\n<div class=\"Icon Icon--chevronRightCTA \" title=\"Ver en Twitter\" role=\"img\" aria-label=\"Ver en Twitter\"><\/div>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"resize-sensor\">\n<div class=\"resize-sensor-expand\">\n<div><\/div>\n<\/div>\n<div class=\"resize-sensor-shrink\">\n<div><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p dir=\"ltr\">El funcionario detall\u00f3 que, con ello, se da\u00a0<strong>cumplimiento<\/strong>\u00a0a la\u00a0<strong>observaci\u00f3n<\/strong>\u00a0del\u00a0<strong>Grupo de Acci\u00f3n Financiera Internacional<\/strong>\u00a0acerca de incrementar la\u00a0<strong>diseminaci\u00f3n\u00a0<\/strong>de casos ante las autoridades de<strong>\u00a0procuraci\u00f3n de justicia<\/strong>.<\/p>\n<p dir=\"ltr\"><a title=\"\" href=\"https:\/\/www.unotv.com\/noticias\/portal\/nacional\/detalle\/asume-gobierno-responsabilidad-de-garantizar-seguridad-en-el-pais-amlo-578535\/\" target=\"_blank\" rel=\"noopener\">[Para estar informad@:\u00a0Asume gobierno responsabilidad de garantizar seguridad en el pa\u00eds: AMLO].<\/a><\/p>\n<p dir=\"ltr\">Algunos de los casos m\u00e1s recientes en los que ha estado involucrada la UIF son en el del abogado\u00a0<a title=\"\" href=\"https:\/\/www.unotv.com\/noticias\/portal\/nacional\/detalle\/bloquea-uif-shcp-8-cuentas-bancarias-relacionadas-con-casa-libertad-683551\/\" target=\"_blank\" rel=\"noopener\">Juan Collado y su v\u00ednculo con Caja\u00a0Libertad<\/a><strong>\u00a0<\/strong>y el de\u00a0<a title=\"\" href=\"https:\/\/www.unotv.com\/noticias\/portal\/nacional\/detalle\/proxima-semana-shcp-presentara-denuncia-robles-176408\/\" target=\"_blank\" rel=\"noopener\">La Estafa Maestra<\/a>,\u00a0en la que figura\u00a0<strong>Rosario Robles<\/strong>, ex funcionaria\u00a0<strong>federal<\/strong>.<\/p>\n<p dir=\"ltr\">INF. DE UNOTV.COM&#8230;.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>En lo que va del presente a\u00f1o, se han presentado 118 procesos a la Fiscal\u00eda. Foto: Cuartoscuro. REDACCI\u00d3N\/VOCESVER.COM\/NOTICIAS NACIONAL.- A<\/p>\n","protected":false},"author":2,"featured_media":16643,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"colormag_page_container_layout":"default_layout","colormag_page_sidebar_layout":"default_layout","footnotes":""},"categories":[5,1],"tags":[],"class_list":["post-16642","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacional","category-sin-categoria"],"_links":{"self":[{"href":"http:\/\/vocesver.com\/noticias\/wp-json\/wp\/v2\/posts\/16642","targetHints":{"allow":["GET"]}}],"collection":[{"href":"http:\/\/vocesver.com\/noticias\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/vocesver.com\/noticias\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/vocesver.com\/noticias\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"http:\/\/vocesver.com\/noticias\/wp-json\/wp\/v2\/comments?post=16642"}],"version-history":[{"count":2,"href":"http:\/\/vocesver.com\/noticias\/wp-json\/wp\/v2\/posts\/16642\/revisions"}],"predecessor-version":[{"id":16645,"href":"http:\/\/vocesver.com\/noticias\/wp-json\/wp\/v2\/posts\/16642\/revisions\/16645"}],"wp:featuredmedia":[{"embeddable":true,"href":"http:\/\/vocesver.com\/noticias\/wp-json\/wp\/v2\/media\/16643"}],"wp:attachment":[{"href":"http:\/\/vocesver.com\/noticias\/wp-json\/wp\/v2\/media?parent=16642"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/vocesver.com\/noticias\/wp-json\/wp\/v2\/categories?post=16642"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/vocesver.com\/noticias\/wp-json\/wp\/v2\/tags?post=16642"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}