{"id":66941,"date":"2025-07-16T00:09:07","date_gmt":"2025-07-16T06:09:07","guid":{"rendered":"https:\/\/politicosaldesnudo.com.mx\/?p=66941"},"modified":"2025-07-15T20:10:13","modified_gmt":"2025-07-16T02:10:13","slug":"no-hay-pruebas-contundentes-de-actividades-ilicitas-en-vector-cibanco-e-intercam-hacienda","status":"publish","type":"post","link":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2025\/07\/16\/no-hay-pruebas-contundentes-de-actividades-ilicitas-en-vector-cibanco-e-intercam-hacienda\/","title":{"rendered":"No hay pruebas contundentes de actividades il\u00edcitas en Vector, CIBanco e Intercam: Hacienda"},"content":{"rendered":"<p class=\"nota-justify\">En una semana, el sector hacendario impuso como nunca lo hab\u00eda hecho \u2013en cantidad y monto\u2013 sanciones a Vector Casa de Bolsa, CIBanco e Intercam. Sin embargo, la Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico destac\u00f3 que \u201ca la fecha\u201d no cuenta \u201cinformaci\u00f3n contundente que pruebe actividades il\u00edcitas de estas tres instituciones financieras\u201d.<\/p>\n<p class=\"nota-justify\">Al respaldar los informes de sanciones contra CIBanco, Intercam, la casa de bolsa de ambos bancos, as\u00ed como a Vector, que ascendieron en conjunto a 185 millones de pesos s\u00f3lo entre el 25 y el 30 de junio reciente \u2013m\u00e1s de 2.5 veces el monto de sanciones que se les hab\u00eda impuesto desde que hay registros\u2013, la dependencia federal subray\u00f3 que muchas de estas penalizaciones derivan de \u201cincumplimientos en procesos administrativos\u201d.<\/p>\n<p class=\"nota-justify\">\u201cDe contar con informaci\u00f3n contundente que pruebe actividades il\u00edcitas de estas tres instituciones financieras, actuaremos con todo el peso de la ley. Sin embargo, a la fecha no contamos con ninguna informaci\u00f3n en este sentido\u201d, acentu\u00f3.<\/p>\n<p class=\"nota-justify\">Agreg\u00f3 que como parte de un compromiso por fortalecer \u201cla supervisi\u00f3n permanente de las instituciones financieras\u201d, se encuentra tambi\u00e9n el objetivo de \u201cevitar afectaciones a los usuarios y mantener la confianza en el sistema financiero nacional\u201d.<\/p>\n<p class=\"nota-justify\">En un comunicado, luego de que la Comisi\u00f3n Nacional Bancaria y de Valores (CNBV) actualiz\u00f3 a junio su portal de sanciones y se observ\u00f3 que, a toro pasado, una vez que el Tesoro estadunidense ya hab\u00eda se\u00f1alado a Vector Casa de Bolsa, CIBanco e Intercam como presuntos facilitadores de lavado de dinero, se comenzaron a poner sanciones, la dependencia federal sali\u00f3 a \u201caclarar\u201d que son las mismas penalizaciones ya reportadas.<\/p>\n<p class=\"nota-justify\">En el apunte de este 15 de junio, Hacienda poco se ha movido de lo que en su momento ya hab\u00eda declarado la dependencia en torno a las acusaciones del Tesoro por\u00a0presuntos v\u00ednculos de CIBanco, Vector e Intercam con actividades de lavado de dinero de los c\u00e1rteles de la droga.<\/p>\n<p class=\"nota-justify\">En ese momento no hab\u00eda recibido pruebas y m\u00e1s all\u00e1 de \u201cproblemas administrativos\u201d que fueron sancionados con multas por 134 millones de pesos, no se acreditaron actividades il\u00edcitas. Ahora, es casi lo mismo, con 185 millones de multas impuestas s\u00f3lo en una semana \u2013muy por encima de los 73 millones que hist\u00f3ricamente se hab\u00eda impuesto a estas instituciones financieras (<a href=\"http:\/\/bit.ly\/44xc0AF\" target=\"_blank\" rel=\"noopener noreferrer\">bit.ly\/44xc0AF<\/a>)\u2013, la dependencia enfatiz\u00f3 que son derivadas de \u201cincumplimientos en procesos administrativos\u201d.<\/p>\n<p class=\"nota-justify\">\u201cLas multas reportadas este martes por la CNBV aplicadas a CI Banco, Intercam y Vector Casa de Bolsa corresponden a las mismas que se informaron en el comunicado del pasado 25 de junio\u201d, 134 millones de pesos. Los 50 millones adicionales, que se acumularon en los d\u00edas siguientes, responden \u201ca incumplimientos en procesos administrativos, como resultado de las revisiones regulares que fueron oportunamente notificadas previo a esa fecha, en el marco de su regulaci\u00f3n\u201d, a\u00f1adi\u00f3.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>En una semana, el sector hacendario impuso como nunca lo hab\u00eda hecho \u2013en cantidad y monto\u2013 sanciones a Vector Casa [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":66942,"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":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[2050],"tags":[],"class_list":["post-66941","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economia"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.5 - 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