{"id":8565,"date":"2022-08-03T08:09:31","date_gmt":"2022-08-03T13:09:31","guid":{"rendered":"https:\/\/politicosaldesnudo.com.mx\/?p=8565"},"modified":"2022-08-03T08:09:31","modified_gmt":"2022-08-03T13:09:31","slug":"por-delitos-federales-fgr-abre-investigacion-contra-pena-nieto","status":"publish","type":"post","link":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2022\/08\/03\/por-delitos-federales-fgr-abre-investigacion-contra-pena-nieto\/","title":{"rendered":"Por delitos federales, FGR abre investigaci\u00f3n contra Pe\u00f1a Nieto"},"content":{"rendered":"<p>&nbsp;<\/p>\n<p class=\"p1\"><span style=\"font-size: 14pt;\"><em><strong>CIUDAD DE M\u00c9XICO.\u00a0<\/strong><\/em>La <strong>Fiscal\u00eda General de la Rep\u00fablica<\/strong> (FGR) inform\u00f3 que <strong>\u201cest\u00e1 desarrollando los procedimientos de investigaci\u00f3n en diversas carpetas por delitos federales\u201d<\/strong> de car\u00e1cter <strong>electoral y patrimonial<\/strong>, as\u00ed como por <strong>lavado de dinero y enriquecimiento il\u00edcito<\/strong>, en contra del ex presidente <strong>Enrique Pe\u00f1a Nieto<\/strong>, quien gobern\u00f3 de diciembre de 2012 a noviembre de 2018.<\/span><\/p>\n<p class=\"p1\"><span style=\"font-size: 18pt;\"><b style=\"font-size: 18pt;\">La <\/b><span style=\"font-size: 24px;\"><b>fiscal\u00eda<\/b><\/span><b style=\"font-size: 18pt;\"> encabeza Alejandro Gertz Manero dio a conocer que \u201cel primer caso incluye diversas denuncias en las que se encuentra involucrada la empresa espa\u00f1ola anteriormente denominada OHL, tanto en delitos de car\u00e1cter electoral, como patrimoniales. En esta investigaci\u00f3n los avances permitir\u00e1n judicializaciones en los meses pr\u00f3ximos\u201d.<\/b><\/span><\/p>\n<p><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-8566 size-large\" src=\"https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2022\/08\/P-PEN%CC%83A-OHL2-1024x573.png?resize=800%2C448&#038;ssl=1\" alt=\"\" width=\"800\" height=\"448\" srcset=\"https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2022\/08\/P-PEN%CC%83A-OHL2.png?resize=1024%2C573&amp;ssl=1 1024w, https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2022\/08\/P-PEN%CC%83A-OHL2.png?resize=300%2C168&amp;ssl=1 300w, https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2022\/08\/P-PEN%CC%83A-OHL2.png?resize=768%2C430&amp;ssl=1 768w, https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2022\/08\/P-PEN%CC%83A-OHL2.png?resize=1536%2C859&amp;ssl=1 1536w, https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2022\/08\/P-PEN%CC%83A-OHL2.png?w=1816&amp;ssl=1 1816w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><\/p>\n<p>&nbsp;<\/p>\n<p class=\"p1\"><span style=\"font-size: 18pt;\"><strong>Asimismo, explic\u00f3 la FGR, \u201ccon base en denuncias presentadas por las autoridades hacendarias, se est\u00e1 integrando una carpeta de investigaci\u00f3n por lavado de dinero y transferencias internacionales ilegales, todo lo cual requiere dict\u00e1menes periciales hacendarios y fiscales, que ya se han solicitado, mientras se obtienen diversas pruebas indispensables para la judicializaci\u00f3n del caso\u201d.<\/strong><\/span><\/p>\n<p class=\"p1\"><span style=\"font-size: 14pt;\">El Ministerio P\u00fablico Federal inform\u00f3 que \u201cexiste tambi\u00e9n una carpeta de investigaci\u00f3n por enriquecimiento il\u00edcito, en la cual los dict\u00e1menes fiscales y patrimoniales se est\u00e1n desahogando a trav\u00e9s de las instituciones correspondientes y de los peritos especializados en la materia\u201d.<\/span><\/p>\n<p class=\"p2\"><span style=\"font-size: 18pt;\"><strong>Esa querella estaba a punto de ser declarada con un no ejercicio de la acci\u00f3n penal en 2019, pero la Fisel consider\u00f3 entonces que hab\u00eda diligencias a\u00fan por realizar y a la fecha no se ha dado a conocer la conclusi\u00f3n del caso.<\/strong><\/span><\/p>\n<p class=\"p2\"><span style=\"font-size: 14pt;\">Sobre las investigaciones por enriquecimiento il\u00edcito, operaciones con recursos de procedencia il\u00edcita y delitos patrimoniales, las fuentes consultadas refirieron que est\u00e1n a cargo de la Fiscal\u00eda Especializada de Control Competencial (Fecoc), que dirige Juan Ramos L\u00f3pez, y de la Fiscal\u00eda Especializada en materia de Delincuencia Organizada (Femdo).<\/span><\/p>\n<p class=\"p1\"><span style=\"font-size: 18pt;\"><strong>Como en otros casos trascendentes, la fiscal\u00eda general refiri\u00f3 que \u201cconforme se vayan obteniendo resultados procesales, en los que se puedan dar las versiones p\u00fablicas que la ley autorice, esto se har\u00e1 de inmediato\u201d.<\/strong><\/span><\/p>\n<p class=\"p1\"><span style=\"font-size: 14pt;\">Funcionarios ministeriales se\u00f1alaron que existen denuncias ante la Fiscal\u00eda Especializada en materia de Delitos Electorales (Fisel) sobre el presunto financiamiento il\u00edcito por parte de la empresa espa\u00f1ola OHL (ahora denominada Aleatica) a la campa\u00f1a presidencial de Enrique Pe\u00f1a Nieto en 2012.<\/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.\u00a0La Fiscal\u00eda General de la Rep\u00fablica (FGR) inform\u00f3 que \u201cest\u00e1 desarrollando los procedimientos de investigaci\u00f3n en diversas [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":8567,"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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