{"id":31410,"date":"2024-02-16T09:03:47","date_gmt":"2024-02-16T15:03:47","guid":{"rendered":"https:\/\/politicosaldesnudo.com.mx\/?p=31410"},"modified":"2024-02-16T09:03:47","modified_gmt":"2024-02-16T15:03:47","slug":"uif-investiga-a-socios-mexicanos-de-garcia-luna-en-barbados","status":"publish","type":"post","link":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2024\/02\/16\/uif-investiga-a-socios-mexicanos-de-garcia-luna-en-barbados\/","title":{"rendered":"UIF investiga a socios mexicanos de Garc\u00eda Luna en Barbados"},"content":{"rendered":"<p><span style=\"font-size: 14pt;\">La Unidad de Inteligencia Financiera (UIF) investiga a socios mexicanos de Genaro Garc\u00eda Luna, ex titular de la Secretar\u00eda de Seguridad P\u00fablica durante el gobierno de Felipe Calder\u00f3n en un para\u00edso fiscal de Barbados.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">As\u00ed lo dio a conocer en la ma\u00f1anera presidencial el titular de esa unidad, Pablo G\u00f3mez \u00c1lvarez, quien adem\u00e1s inform\u00f3 que el juicio civil contra el ex funcionario calderonista contin\u00faa en una Corte de Florida, donde el gobierno de M\u00e9xico reclama 634 millones de d\u00f3lares.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">Interrogado sobre si en las investigaciones contra Garc\u00eda Luna se han encontrado nexos contra Calder\u00f3n, el funcionario respondi\u00f3 que se analiza la investigaci\u00f3n de las cuentas que se operaron desde Barbados.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">\u201cEs una cosa que no ha terminado todav\u00eda, vamos a ver qui\u00e9nes aparecen ah\u00ed, porque hay mexicanos\u201d.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">Al presentar el estado del juicio presentado por M\u00e9xico en la corte de Miami, G\u00f3mez \u00c1lvarez dijo que se encuentra en etapa de conciliaci\u00f3n, previo a la etapa de deposici\u00f3n de la pruebas de cada una de la partes.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">\u201cPara lo cual el gobierno de M\u00e9xico se est\u00e1 preparando con todo el apoyo de la Secretar\u00eda de Seguridad y Protecci\u00f3n Ciudadana\u201d, tanto con los testigos como con la relator\u00eda de los hechos.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">Se\u00f1al\u00f3 que por decisi\u00f3n de la jueza del caso, M\u00e9xico ha recuperado a la Tesorer\u00eda de la Federaci\u00f3n poco menos de 2 millones de d\u00f3lares y se tienen asegurados 19 inmuebles en toda la trama de corrupci\u00f3n de Garc\u00eda Luna y sus c\u00f3mplices.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">\u201cEn Florida no se va a juzgar la ilegalidad de los contratos firmados, ese es un tema exclusivo de M\u00e9xico, lo que est\u00e1 sometido a la jurisdicci\u00f3n de Florida es que el dinero sali\u00f3 al extranjero y a trav\u00e9s de una triangulaci\u00f3n se le entreg\u00f3 a la persona que hab\u00eda gestionado los contratos multimillonarios, es decir a Garc\u00eda Luna.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">\u201cYa lo demostramos, porque el dinero que sali\u00f3 de M\u00e9xico a Barbados luego lleg\u00f3 a Miami y por ese motivo ah\u00ed lleg\u00f3 el juicio\u201d, coment\u00f3.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">El titular de la UIF apunt\u00f3 que la Corte de Florida tendr\u00e1 que resolver sobre la base de c\u00f3mo las empresas que fueron contratadas le entregaron dinero a Garc\u00eda Luna.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">\u201cEra el contratante o el gestor, ese dinero es il\u00edcito, as\u00ed de sencillo, y por lo tanto el gobierno mexicano exige que se le devuelvan, porque es el origen del dinero y lo que va a resolver la juez es eso\u201d.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Unidad de Inteligencia Financiera (UIF) investiga a socios mexicanos de Genaro Garc\u00eda Luna, ex titular de la Secretar\u00eda de 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