{"id":58741,"date":"2025-03-14T00:10:32","date_gmt":"2025-03-14T06:10:32","guid":{"rendered":"https:\/\/politicosaldesnudo.com.mx\/?p=58741"},"modified":"2025-03-13T22:25:27","modified_gmt":"2025-03-14T04:25:27","slug":"si-scjn-convalida-amparo-a-salinas-pliego-acto-de-claro-favoritismo-uif","status":"publish","type":"post","link":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2025\/03\/14\/si-scjn-convalida-amparo-a-salinas-pliego-acto-de-claro-favoritismo-uif\/","title":{"rendered":"Si SCJN convalida amparo a Salinas Pliego, \u00abacto de claro favoritismo\u00bb: UIF"},"content":{"rendered":"<p class=\"nota-justify\">El que la Suprema Corte de Justicia de la Naci\u00f3n (SCJN) convalide el amparo concedido por el juez d\u00e9cimo sexto de distrito, Gabriel Regis L\u00f3pez, a Ricardo Benjam\u00edn Salinas Pliego, para excluirlo de la aplicaci\u00f3n de leyes tendientes a proteger al sistema financiero y la econom\u00eda nacional \u201cser\u00eda un funesto precedente y un acto de claro favoritismo\u201d, conden\u00f3 la Unidad de Inteligencia Financiera (UIF) de la Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico.<\/p>\n<p class=\"nota-justify\">En una tarjeta informativa, la UIF explic\u00f3 que debido a que Salinas Pliego apareci\u00f3 en las 72 personas se\u00f1aladas en los\u00a0<i>Pandora Papers<\/i>, una investigaci\u00f3n sobre el uso de para\u00edsos fiscales, se hab\u00eda solicitado informaci\u00f3n a las instituciones financieras del pa\u00eds. Esto en l\u00ednea con la petici\u00f3n del Grupo de Acci\u00f3n Financiera (GAFI), que en octubre de 2021, solicit\u00f3 a los pa\u00edses miembros obtener y analizar informaci\u00f3n financiera de sus nacionales enlistados.<\/p>\n<p class=\"nota-justify\">El 4 de julio de 2022, el juez federal Regis L\u00f3pez otorg\u00f3 el amparo a Salinas Pliego no s\u00f3lo para excluirlo de la aplicaci\u00f3n de la Ley de Instituciones de Cr\u00e9dito y Ley del Mercado de Valores, tambi\u00e9n determin\u00f3 que la informaci\u00f3n que por ley deben entregar las instituciones financieras del pa\u00eds a la UIF no podr\u00e1 ser utilizada nunca en ning\u00fan caso ni bajo motivo alguno, ni a\u00fan para la presentaci\u00f3n de denuncias por la posible comisi\u00f3n de delitos.<\/p>\n<p class=\"nota-justify\">De ah\u00ed que la UIF impugn\u00f3 el amparo ante la SCJN y acus\u00f3 al juez de pretender \u201cuna vez m\u00e1s golpear la capacidad de nuestro pa\u00eds para prevenir, evitar y combatir las operaciones con recursos de procedencia il\u00edcita\u201d. El recurso es \u201cahora, m\u00e1s grave que otras inicuas resoluciones judiciales debido a que deja sin efectos cuatro disposiciones de ley para una sola persona\u201d.<\/p>\n<p class=\"nota-justify\">\u201cSustraer a una sola persona de la aplicaci\u00f3n de leyes, la ubica por encima de todo un pa\u00eds al otorgarle capacidad definitiva y permanente para eludir la aplicaci\u00f3n de la legislaci\u00f3n en materia de lavado de dinero y otros il\u00edcitos relacionados, ya que su informaci\u00f3n financiera personal no podr\u00eda usarse en procedimiento penal o civil alguno, dentro y fuera del pa\u00eds, para siempre\u201d, destac\u00f3 la UIF.<\/p>\n<p class=\"nota-justify\">El mi\u00e9rcoles, la Segunda Sala de la SCJN determin\u00f3 \u00a0por unanimidad, que la ministra Lenia Batres Guadarrama est\u00e1 legalmente impedida para participar en la votaci\u00f3n del amparo en revisi\u00f3n de Salinas Pliego contra la 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[&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":58742,"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 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