{"id":7547,"date":"2019-08-14T16:23:14","date_gmt":"2019-08-14T21:23:14","guid":{"rendered":"https:\/\/enlacescorporativos.com\/?p=7547"},"modified":"2019-08-14T16:23:14","modified_gmt":"2019-08-14T21:23:14","slug":"asf-presenta-mas-denuncias-ante-fiscalia-general-por-estafa-maestra","status":"publish","type":"post","link":"https:\/\/enlacescorporativos.com\/en\/2019\/08\/14\/asf-presenta-mas-denuncias-ante-fiscalia-general-por-estafa-maestra\/","title":{"rendered":"ASF presenta m\u00e1s denuncias ante Fiscal\u00eda General por Estafa Maestra"},"content":{"rendered":"
<\/p>\n
\n

Forbes M\u00e9xico<\/a>.
\n ASF presenta m\u00e1s denuncias ante Fiscal\u00eda General por Estafa Maestra<\/a><\/p>\n

\"ASF\"<\/div>\n

Notimex.-<\/strong> La Auditor\u00eda Superior de la Federaci\u00f3n (ASF) present\u00f3 entre nueve y 10 denuncias penales ante la Fiscal\u00eda General de la Rep\u00fablica (FGR), por posibles actos relacionados con la llamada Estafa Maestra, inform\u00f3 el titular del organismo, David Colmenares.<\/p>\n

\u201cLas investigaciones del art\u00edculo primero est\u00e1n en una primera etapa, se presentaron las denuncias, ya llevamos nueve o 10 denuncias, estamos tratando de ampliar el espectro\u201d, dijo en entrevista a su llegada a la ciudad de Oaxaca.<\/p>\n

El funcionario record\u00f3 que la ASF revisa las cuentas p\u00fablicas masivas y en este momento est\u00e1n revisando la cuenta p\u00fablica de 2018.<\/p>\n

“Es la primera que yo reviso, que yo planeo en las auditor\u00edas, metimos organizaci\u00f3n estrat\u00e9gica, estamos metiendo temas de inteligencia financiera y fundamentalmente an\u00e1lisis econ\u00f3mico\u201d, detall\u00f3.<\/p>\n

Lee tambi\u00e9n:\u00a0<\/strong><\/em>Juez pide a Fiscal\u00eda determinar si es necesario investigar a Meade por Estafa Maestra<\/strong><\/em><\/a><\/p>\n

Luego de un vuelo que comparti\u00f3 con el presidente Andr\u00e9s Manuel L\u00f3pez Obrador, el auditor a\u00f1adi\u00f3 que la ASF tambi\u00e9n trabaja otros casos relevantes, por los cuales ya present\u00f3 tambi\u00e9n 60 denuncias penales, aunque no mencion\u00f3 contra quienes.<\/p>\n

No obstante, indic\u00f3 que la Auditor\u00eda present\u00f3 ante las autoridades ministeriales los dict\u00e1menes t\u00e9cnicos e identific\u00f3 a los presuntos responsables.<\/p>\n

\u201cHemos presentado como 60 denuncias, algunas muy relevantes, lo m\u00e1s relevante de todo es que logramos una gran coordinaci\u00f3n que nunca se hab\u00eda tenido con la autoridad judicial, la coordinaci\u00f3n entre nosotros y la Fiscal\u00eda General ha sido muy relevante\u201d, destac\u00f3.<\/p>\n

Aclar\u00f3 que cuando el proceso pasa a la Fiscal\u00eda, el trabajo de la Auditor\u00eda es coadyuvar.<\/p>\n

\u201cHay un mandato judicial que dice que nosotros somos los garantes de los recursos p\u00fablicos de la naci\u00f3n y representamos a la parte ofendida del pueblo de M\u00e9xico\u201d, agreg\u00f3.<\/p>\n

No te pierdas:\u00a0<\/strong><\/em>UIF prepara nueva denuncia contra Rosario Robles por anomal\u00edas con 800 mdp<\/strong><\/em><\/a><\/p>\n

ASF presenta m\u00e1s denuncias ante Fiscal\u00eda General por Estafa Maestra<\/a>
\nForbes Staff<\/a><\/p>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"

Forbes M\u00e9xico. ASF presenta m\u00e1s denuncias ante Fiscal\u00eda General por Estafa Maestra Notimex.- La Auditor\u00eda Superior de la Federaci\u00f3n (ASF) present\u00f3 entre nueve y 10 denuncias penales ante la Fiscal\u00eda General de la Rep\u00fablica (FGR), por posibles actos relacionados con la llamada Estafa Maestra, inform\u00f3 el titular del organismo, David Colmenares. \u201cLas investigaciones del art\u00edculo […]<\/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-7547","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/posts\/7547","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=7547"}],"version-history":[{"count":0,"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/posts\/7547\/revisions"}],"wp:attachment":[{"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/media?parent=7547"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/categories?post=7547"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/tags?post=7547"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}