{"id":12606,"date":"2022-11-15T19:53:34","date_gmt":"2022-11-16T01:53:34","guid":{"rendered":"https:\/\/politicosaldesnudo.com.mx\/?p=12606"},"modified":"2022-11-15T19:54:45","modified_gmt":"2022-11-16T01:54:45","slug":"uif-denuncia-a-murillo-karam-por-recursos-de-procedencia-ilicita-trafico-de-influencias-y-defraudacion-fiscal","status":"publish","type":"post","link":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2022\/11\/15\/uif-denuncia-a-murillo-karam-por-recursos-de-procedencia-ilicita-trafico-de-influencias-y-defraudacion-fiscal\/","title":{"rendered":"UIF denuncia a Murillo Karam por recursos il\u00edcitos, tr\u00e1fico de influencias y defraudaci\u00f3n fiscal"},"content":{"rendered":"<p>&nbsp;<\/p>\n<p class=\"p1\"><span style=\"font-size: 14pt;\"><em><strong>CIUDAD DE M\u00c9XICO.<\/strong> <\/em>Nuevamente en la mira el ex procurador General de la Rep\u00fablica,<strong> Jes\u00fas Murillo Karam<\/strong>, tras ser <strong>denunciado por la Unidad de Inteligencia Financiera<\/strong> (UIF) por <strong>presuntas operaciones con recursos de procedencia il\u00edcita, tr\u00e1fico de influencias y defraudaci\u00f3n fisca<\/strong>l, vinculadas a un esquema de operaciones con recursos de procedencia il\u00edcita.<\/span><\/p>\n<p class=\"p1\"><span style=\"font-size: 18pt; color: #139eca;\"><strong>Y es que estas operaciones se realizaron con una empresa familiar en la que destacan como socios su sobrino, yerno e hijos benefici\u00e1ndose con contratos del gobierno federal cuando Jes\u00fas Murillo Karam ocupaba su cargo.<\/strong><\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"font-size: 18pt; color: #139eca;\"><strong>FILTRACIONES DE PANDORA PAPERS<\/strong><\/span><\/p>\n<p class=\"p1\"><span style=\"font-size: 18pt;\"><strong>La denuncia presentada ante la Fiscal\u00eda General de la Rep\u00fablica (FGR) se debe a que, derivado de la filtraciones de los Pandora Papers, en los que destacaba el ex procurador, se identific\u00f3 que en 2017 la Murillo Karam recibi\u00f3 2.8 millones de d\u00f3lares por retornos de inversi\u00f3n provenientes del extranjero y entre 2020 a 2021 coloc\u00f3 fuera del pa\u00eds 26.5 millones de pesos en cuentas propias, sin declararlo al fisco.<\/strong><\/span><\/p>\n<p class=\"p1\"><span style=\"font-size: 14pt;\">Adem\u00e1s sumado a ello, la unidad detall\u00f3 que entre 2013 a 2015, la empresa familiar vinculada al exprocurador obtuvo licitaciones por parte de la Secretar\u00eda de Comunicaciones y Transportes (SCT), ahora Secretar\u00eda de Infraestructura Comunicaciones y Transportes (SICT), y en ese mismo lapso Murillo Karam ten\u00eda como secretario al hijo del entonces titular de la SCT, Gerardo Ruiz Esparza.<\/span><\/p>\n<p class=\"p1\"><span style=\"font-size: 18pt;\"><strong>Una vez desglosados estos v\u00ednculos, la UIF, que depende de Hacienda, presume que \u201cposiblemente se trat\u00f3 de un esquema de contraprestaciones mutuas, en donde a trav\u00e9s de influencias se benefici\u00f3 con contratos a la empresa familiar\u201d.<\/strong><\/span><\/p>\n<p class=\"p1\"><span style=\"font-size: 14pt;\">Agreg\u00f3 que la empresa familiar \u201cpresent\u00f3 diversas irregularidades en su forma de constituci\u00f3n, ya que los domicilios manifestados no son acordes con las actividades que indic\u00f3 realizar. De igual forma, fiscalmente declar\u00f3 deducciones similares a sus ingresos acumulables lo que hace inviable el sostenimiento econ\u00f3mico de la misma, al tener ganancias m\u00ednimas, situaci\u00f3n que contrasta con el volumen de contrataci\u00f3n p\u00fablica que recibi\u00f3 y las operaciones financieras frente a lo declarado fiscalmente\u201d.<\/span><\/p>\n<p class=\"p1\"><span style=\"font-size: 18pt;\"><strong>A la par, la UIF identific\u00f3 que la empresa envi\u00f3 y recibi\u00f3 recursos con empresas simuladoras de operaciones, \u201clo que podr\u00eda dar lugar a una posible defraudaci\u00f3n fiscal\u201d.<\/strong><\/span><\/p>\n<p class=\"p1\"><span style=\"font-size: 14pt;\">La unidad a cargo de Pablo G\u00f3mez detall\u00f3 que lleg\u00f3 a estos hallazgos una vez que realiz\u00f3 un an\u00e1lisis de riesgos respecto de las personas mexicanas expuestas pol\u00edticamente (PEP) mencionadas en la investigaci\u00f3n de los Pandora Papers, entre los que destaca el exprocurador.<\/span><\/p>\n<p class=\"p1\"><span style=\"font-size: 14pt;\">Justific\u00f3 que, de acuerdo con los est\u00e1ndares del Grupo de Acci\u00f3n Financiera Internacional (GAFI) en materia de prevenci\u00f3n de lavado de dinero, el uso de empresas off shore, fideicomisos e instrumentos financieros en jurisdicciones extranjeras denominadas para\u00edsos fiscales, constituyen situaciones de alerta que no se pod\u00edan ignorar.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p class=\"p1\"><span style=\"font-size: 18pt;\">Con informaci\u00f3n de La Jornada<\/span><\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&nbsp; CIUDAD DE M\u00c9XICO. Nuevamente en la mira el ex procurador General de la Rep\u00fablica, Jes\u00fas Murillo Karam, tras ser [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":12607,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","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":"","ast-disable-related-posts":"","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":"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":"","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-4)","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-4)","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-4)","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":""}},"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[33],"tags":[1076,160,1792,1332,1791],"class_list":["post-12606","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacional","tag-defraudacion-fiscal","tag-enriquecimiento-ilicito","tag-hacienda","tag-jesus-murillo-karam","tag-uif"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>UIF denuncia a Murillo Karam por recursos il\u00edcitos, tr\u00e1fico de influencias y defraudaci\u00f3n fiscal - Pol\u00edticos al Desnudo<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/politicosaldesnudo.com.mx\/index.php\/2022\/11\/15\/uif-denuncia-a-murillo-karam-por-recursos-de-procedencia-ilicita-trafico-de-influencias-y-defraudacion-fiscal\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"UIF denuncia a Murillo Karam por recursos il\u00edcitos, tr\u00e1fico de influencias y defraudaci\u00f3n fiscal - Pol\u00edticos al Desnudo\" \/>\n<meta property=\"og:description\" content=\"&nbsp; CIUDAD DE M\u00c9XICO. 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La operaci\u00f3n se realiz\u00f3 en el Aeropuerto Internacional\u2026","rel":"","context":"En \u00abINTERNACIONAL\u00bb","block_context":{"text":"INTERNACIONAL","link":"https:\/\/politicosaldesnudo.com.mx\/index.php\/category\/internacional\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/08\/fgr-entrega-a-argentina-a-presunto-tratante-de-personas-1200x675-1.webp?fit=1200%2C675&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/08\/fgr-entrega-a-argentina-a-presunto-tratante-de-personas-1200x675-1.webp?fit=1200%2C675&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/08\/fgr-entrega-a-argentina-a-presunto-tratante-de-personas-1200x675-1.webp?fit=1200%2C675&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/08\/fgr-entrega-a-argentina-a-presunto-tratante-de-personas-1200x675-1.webp?fit=1200%2C675&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/08\/fgr-entrega-a-argentina-a-presunto-tratante-de-personas-1200x675-1.webp?fit=1200%2C675&ssl=1&resize=1050%2C600 3x"},"classes":[]}],"jetpack_sharing_enabled":true,"jetpack_featured_media_url":"https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2022\/11\/P-JESUS-MURILLO-KARAM.png?fit=1816%2C1016&ssl=1","_links":{"self":[{"href":"https:\/\/politicosaldesnudo.com.mx\/index.php\/wp-json\/wp\/v2\/posts\/12606","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/politicosaldesnudo.com.mx\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/politicosaldesnudo.com.mx\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/politicosaldesnudo.com.mx\/index.php\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/politicosaldesnudo.com.mx\/index.php\/wp-json\/wp\/v2\/comments?post=12606"}],"version-history":[{"count":0,"href":"https:\/\/politicosaldesnudo.com.mx\/index.php\/wp-json\/wp\/v2\/posts\/12606\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/politicosaldesnudo.com.mx\/index.php\/wp-json\/wp\/v2\/media\/12607"}],"wp:attachment":[{"href":"https:\/\/politicosaldesnudo.com.mx\/index.php\/wp-json\/wp\/v2\/media?parent=12606"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/politicosaldesnudo.com.mx\/index.php\/wp-json\/wp\/v2\/categories?post=12606"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/politicosaldesnudo.com.mx\/index.php\/wp-json\/wp\/v2\/tags?post=12606"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}