{"id":8465,"date":"2019-08-27T14:29:05","date_gmt":"2019-08-27T19:29:05","guid":{"rendered":"https:\/\/enlacescorporativos.com\/?p=8465"},"modified":"2019-08-27T14:29:05","modified_gmt":"2019-08-27T19:29:05","slug":"gobierno-de-pena-devolvio-dinero-al-narco-antes-de-irse-reforma","status":"publish","type":"post","link":"https:\/\/enlacescorporativos.com\/en\/2019\/08\/27\/gobierno-de-pena-devolvio-dinero-al-narco-antes-de-irse-reforma\/","title":{"rendered":"Gobierno de Pe\u00f1a devolvi\u00f3 dinero al narco antes de irse: Reforma"},"content":{"rendered":"<div><img src='https:\/\/cdn.forbes.com.mx\/2019\/02\/Enrique-Pena-Nieto-02.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\/gobierno-de-pena-devolvio-dinero-al-narco-antes-de-irse-reforma\/\">Gobierno de Pe\u00f1a devolvi\u00f3 dinero al narco antes de irse: Reforma<\/a><\/p>\n<div><img fetchpriority=\"high\" decoding=\"async\" width=\"1280\" height=\"720\" src=\"https:\/\/cdn.forbes.com.mx\/2019\/02\/Enrique-Pena-Nieto-02.jpg\" class=\"attachment-full size-full wp-post-image\" alt=\"\" style=\"margin-bottom: 15px;\" srcset=\"https:\/\/cdn.forbes.com.mx\/2019\/02\/Enrique-Pena-Nieto-02.jpg 1280w, https:\/\/cdn.forbes.com.mx\/2019\/02\/Enrique-Pena-Nieto-02-300x169.jpg 300w, https:\/\/cdn.forbes.com.mx\/2019\/02\/Enrique-Pena-Nieto-02-768x432.jpg 768w, https:\/\/cdn.forbes.com.mx\/2019\/02\/Enrique-Pena-Nieto-02-1024x576.jpg 1024w, https:\/\/cdn.forbes.com.mx\/2019\/02\/Enrique-Pena-Nieto-02-640x360.jpg 640w, https:\/\/cdn.forbes.com.mx\/2019\/02\/Enrique-Pena-Nieto-02-320x180.jpg 320w\" sizes=\"(max-width: 1280px) 100vw, 1280px\" data-full-size=\"https:\/\/cdn.forbes.com.mx\/2019\/02\/Enrique-Pena-Nieto-02.jpg\" data-caption=\"Foto: Presidencia de la Rep\u00fablica 2018\" data-description=\"\" \/><\/div>\n<p>Ses meses antes de entregar la administraci\u00f3n al entonces prsidente electo Andr\u00e9s Manuel L\u00f3pez Obrador, el gobierno de Enrique Pe\u00f1a Nieto liber\u00f3 dinero vinculado al narco, en su mayoria relacionado al Cartel de Sinaloa, de acuerdo con el diario <a href=\"https:\/\/www.reforma.com\/aplicacioneslibre\/preacceso\/articulo\/default.aspx?id=1754439&amp;utm_source=tw&amp;utm_medium=@reforma&amp;utm_campaign=pxtwitter&amp;flow_type=paywall&amp;urlredirect=https:\/\/www.reforma.com\/aplicaciones\/articulo\/default.aspx?id=1754439&amp;utm_source=Tw&amp;utm_medium=@Reforma&amp;utm_campaign=pxtwitter&amp;flow_type=paywall\" target=\"_blank\" rel=\"noopener noreferrer\">Reforma.<\/a><\/p>\n<p>La Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico (SHCP) denunci\u00f3 ante la Fiscal\u00eda General de la Rep\u00fablica el desbloqueo presuntamente ilegal de por lo menos 722 cuentas bancarias en 2018.<\/p>\n<p>&#8220;Autoridades federales informaron que, tras una revisi\u00f3n exhaustiva, identificaron que seis meses antes de concluir el sexenio de Enrique Pe\u00f1a Nieto, la Unidad de Inteligencia Financiera (UIF) levant\u00f3 el congelamiento a ese n\u00famero de cuentas&#8221;, se\u00f1al\u00f3 el diario en Twitter.<\/p>\n<p>De acuerdo con la SHCP, una parte importante de estos acuerdos ahora investigados por la SFP fueron suscritos por Mauricio Moreno Balbuena, exdirector general de Procesos Legales de la UIF.<\/p>\n<p>Los informes recabados indican que tras la denuncia se investigan cada uno de los oficios de desbloqueo y devoluci\u00f3n de recursos a compa\u00f1\u00edas y particulares, entre ellos los relacionados al narcotr\u00e1fico.<\/p>\n<p>&#8220;La liberaci\u00f3n de todas las cuentas se registr\u00f3 en el mes de junio de 2018 y se trata de recursos que, pese a que fueron bloqueados bajo la sospecha de lavado, nunca fueron denunciados a la entonces Procuradur\u00eda General de la Rep\u00fablica, indicaron funcionarios actuales del Gobierno federal&#8221;, dice el diario.<\/p>\n<p><strong>Te recomendamos: <a href=\"https:\/\/www.forbes.com.mx\/amlo-niega-que-haya-alguna-investigacion-de-su-gobierno-contra-pena-nieto\/\" target=\"_blank\" rel=\"noopener noreferrer\">AMLO niega que haya alguna investigaci\u00f3n de su gobierno contra Pe\u00f1a Nieto<\/a><\/strong><\/p>\n<p><a rel=\"nofollow\" href=\"https:\/\/www.forbes.com.mx\/gobierno-de-pena-devolvio-dinero-al-narco-antes-de-irse-reforma\/\">Gobierno de Pe\u00f1a devolvi\u00f3 dinero al narco antes de irse: Reforma<\/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. Gobierno de Pe\u00f1a devolvi\u00f3 dinero al narco antes de irse: Reforma Ses meses antes de entregar la administraci\u00f3n al entonces prsidente electo Andr\u00e9s Manuel L\u00f3pez Obrador, el gobierno de Enrique Pe\u00f1a Nieto liber\u00f3 dinero vinculado al narco, en su mayoria relacionado al Cartel de Sinaloa, de acuerdo con el diario Reforma. La Secretar\u00eda [&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-8465","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/posts\/8465","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=8465"}],"version-history":[{"count":0,"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/posts\/8465\/revisions"}],"wp:attachment":[{"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/media?parent=8465"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/categories?post=8465"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/tags?post=8465"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}