{"id":6377,"date":"2019-07-30T17:20:39","date_gmt":"2019-07-30T22:20:39","guid":{"rendered":"https:\/\/enlacescorporativos.com\/?p=6377"},"modified":"2019-07-30T17:20:39","modified_gmt":"2019-07-30T22:20:39","slug":"50-empresas-son-analizadas-por-la-estafa-maestra-santiago-nieto","status":"publish","type":"post","link":"https:\/\/enlacescorporativos.com\/en\/2019\/07\/30\/50-empresas-son-analizadas-por-la-estafa-maestra-santiago-nieto\/","title":{"rendered":"50 empresas son analizadas por la \u2018Estafa Maestra\u2019: Santiago Nieto"},"content":{"rendered":"<div><img src='https:\/\/cdn.forbes.com.mx\/2019\/02\/santiago-nieto-amlo.jpg' style='max-width:600px;' \/><\/p>\n<div>\n<p><a rel=\"nofollow\" href=\"https:\/\/www.forbes.com.mx\">Forbes M\u00e9xico<\/a>.<br \/>\n <a rel=\"nofollow\" href=\"https:\/\/www.forbes.com.mx\/50-empresas-son-analizadas-por-la-estafa-maestra-santiago-nieto\/\">50 empresas son analizadas por la &#8216;Estafa Maestra&#8217;: Santiago Nieto<\/a><\/p>\n<div><img fetchpriority=\"high\" decoding=\"async\" width=\"1280\" height=\"720\" src=\"https:\/\/cdn.forbes.com.mx\/2019\/02\/santiago-nieto-amlo.jpg\" class=\"attachment-full size-full wp-post-image\" alt=\"\" style=\"margin-bottom: 15px;\" srcset=\"https:\/\/cdn.forbes.com.mx\/2019\/02\/santiago-nieto-amlo.jpg 1280w, https:\/\/cdn.forbes.com.mx\/2019\/02\/santiago-nieto-amlo-300x169.jpg 300w, https:\/\/cdn.forbes.com.mx\/2019\/02\/santiago-nieto-amlo-768x432.jpg 768w, https:\/\/cdn.forbes.com.mx\/2019\/02\/santiago-nieto-amlo-1024x576.jpg 1024w, https:\/\/cdn.forbes.com.mx\/2019\/02\/santiago-nieto-amlo-640x360.jpg 640w, https:\/\/cdn.forbes.com.mx\/2019\/02\/santiago-nieto-amlo-320x180.jpg 320w\" sizes=\"(max-width: 1280px) 100vw, 1280px\" data-full-size=\"https:\/\/cdn.forbes.com.mx\/2019\/02\/santiago-nieto-amlo.jpg\" data-caption=\"Foto: Notimex.\" data-description=\"\" \/><\/div>\n<p>En el caso de \u201cLa Estafa Maestra\u201d, 50 empresas est\u00e1n siendo analizadas, de acuerdo con Santiago Nieto, director de la Unidad de Inteligencia Financiera (UIF) de la Secretar\u00eda de Hacienda.<\/p>\n<p>Hasta el momento no se han bloqueado cuentas de exfuncionarios o personas relacionadas con el fraude que se realiz\u00f3 a trav\u00e9s de universidades p\u00fablicas y que denunci\u00f3 la Auditor\u00eda Superior de la Federaci\u00f3n (ASF) en el sexenio pasado.<\/p>\n<p>\u201cEn este momento estamos analizando la informaci\u00f3n que present\u00f3 el sistema financiero para efectos de poder colaborar con la investigaci\u00f3n que tiene la Fiscal\u00eda General de la Rep\u00fablica (FGR) y por supuesto proceder de acuerdo con nuestras facultades legales. Estamos en este momento trabajando en eso\u201d, se\u00f1al\u00f3 Nieto.<\/p>\n<p>Nieto subray\u00f3 que Rosario Robles, extitular de la extinta Secretar\u00eda de Desarrollo Social (Sedesol), no es la \u00fanica exfuncionaria investigada por el tema, de acuerdo con <a href=\"https:\/\/elfinanciero.com.mx\/nacional\/50-empresas-son-analizadas-por-su-presunta-participacion-en-la-estafa-maestra-nieto\" target=\"_blank\" rel=\"noopener noreferrer\">El FInanciero.<\/a><\/p>\n<p>\u201cNo, evidentemente hay una red de servidores p\u00fablicos y empresas relacionadas, no puedo dar datos\u201d, coment\u00f3.<\/p>\n<p>Te recomendamos: <a href=\"https:\/\/www.forbes.com.mx\/hacienda-niega-violacion-al-debido-proceso-en-el-caso-robles\/\" target=\"_blank\" rel=\"noopener noreferrer\">Hacienda niega violaci\u00f3n al debido proceso en el caso Robles<\/a><\/p>\n<p><a rel=\"nofollow\" href=\"https:\/\/www.forbes.com.mx\/50-empresas-son-analizadas-por-la-estafa-maestra-santiago-nieto\/\">50 empresas son analizadas por la &#8216;Estafa Maestra&#8217;: Santiago Nieto<\/a><br \/>\n<a rel=\"nofollow\" href=\"https:\/\/www.forbes.com.mx\/author\/forbes-staff\/\">Forbes Staff<\/a><\/p>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>Forbes M\u00e9xico. 50 empresas son analizadas por la &#8216;Estafa Maestra&#8217;: Santiago Nieto En el caso de \u201cLa Estafa Maestra\u201d, 50 empresas est\u00e1n siendo analizadas, de acuerdo con Santiago Nieto, director de la Unidad de Inteligencia Financiera (UIF) de la Secretar\u00eda de Hacienda. Hasta el momento no se han bloqueado cuentas de exfuncionarios o personas relacionadas [&hellip;]<\/p>","protected":false},"author":91,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[1],"tags":[],"class_list":["post-6377","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/posts\/6377","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/users\/91"}],"replies":[{"embeddable":true,"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/comments?post=6377"}],"version-history":[{"count":0,"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/posts\/6377\/revisions"}],"wp:attachment":[{"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/media?parent=6377"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/categories?post=6377"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/tags?post=6377"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}