{"id":9322,"date":"2022-08-25T11:24:56","date_gmt":"2022-08-25T16:24:56","guid":{"rendered":"https:\/\/politicosaldesnudo.com.mx\/?p=9322"},"modified":"2022-08-25T11:24:56","modified_gmt":"2022-08-25T16:24:56","slug":"y-las-empresas-fantasmas-en-veracruz","status":"publish","type":"post","link":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2022\/08\/25\/y-las-empresas-fantasmas-en-veracruz\/","title":{"rendered":"\u00bfY las empresas fantasmas en Veracruz?"},"content":{"rendered":"<p>&nbsp;<\/p>\n<p class=\"p1\"><span style=\"font-size: 18pt;\"><strong>&lt;&lt; Recibieron mil 900 millones de pesos sin comprobar nada &gt;&gt;<\/strong><\/span><\/p>\n<p class=\"p1\"><span style=\"font-size: 18pt;\"><strong>&lt;&lt; Orfis detect\u00f3 posibles desv\u00edos de recursos en contratos asignados &gt;&gt;<\/strong><\/span><\/p>\n<p class=\"p1\"><span style=\"font-size: 18pt;\"><strong>&lt;&lt; A 6 a\u00f1os del hallazgo de posibles desv\u00edos, las sanciones est\u00e1n estancadas &gt;&gt;<\/strong><\/span><\/p>\n<p>&nbsp;<\/p>\n<p class=\"p1\"><span style=\"font-size: 18pt;\"><strong>Por Miguel \u00c1ngel Cristiani Gonz\u00e1lez<\/strong><\/span><\/p>\n<p class=\"p1\"><span style=\"font-size: 14pt;\">A prop\u00f3sito de las llamadas Empresas Fantasmas que facturaron miles de millones de pesos por obras, materiales o servicios publicitarios, que no fueron cumplidos ni entregados, la p\u00e1gina Animal Pol\u00edtico acaba de dar a conocer que una <span style=\"font-size: 18pt; color: #139eca;\"><strong>Red de 28 empresas recibi\u00f3 mil 900 millones de pesos del estado de Veracruz<\/strong><\/span>; en la administraci\u00f3n de Javier Duarte y que a 6 a\u00f1os del hallazgo de posibles desv\u00edos, las sanciones est\u00e1n estancadas<\/span><\/p>\n<p class=\"p1\"><span style=\"font-size: 18pt;\"><strong>Hace seis a\u00f1os, el \u00f3rgano de fiscalizaci\u00f3n de Veracruz Orfis detect\u00f3 posibles desv\u00edos de recursos en contratos asignados a una red de 28 empresas encabezada por David Enrique Terr\u00f3n Gonz\u00e1lez. A la fecha, pese a los cambios de gobierno estatal, nadie ha sido sancionado penal o administrativamente.<\/strong><\/span><\/p>\n<p>&nbsp;<\/p>\n<p><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-9323 size-large\" src=\"https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2022\/08\/P-CONTRATOS-VERACRUZ-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-CONTRATOS-VERACRUZ.png?resize=1024%2C573&amp;ssl=1 1024w, https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2022\/08\/P-CONTRATOS-VERACRUZ.png?resize=300%2C168&amp;ssl=1 300w, https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2022\/08\/P-CONTRATOS-VERACRUZ.png?resize=768%2C430&amp;ssl=1 768w, https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2022\/08\/P-CONTRATOS-VERACRUZ.png?resize=1536%2C859&amp;ssl=1 1536w, https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2022\/08\/P-CONTRATOS-VERACRUZ.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><span style=\"color: #139eca;\">Los contratos millonarios de Veracruz, las empresas fantasmas<\/span>. Fue el \u00d3rgano de Fiscalizaci\u00f3n Superior de Veracruz ORFIS el que abri\u00f3 la caja de pandora donde estaban las empresas de Terr\u00f3n Gonz\u00e1lez.<\/strong><\/span><\/p>\n<p class=\"p1\"><span style=\"font-size: 14pt;\">En 2015, en su Informe de Resultados sobre el gasto de ese a\u00f1o de la Secretar\u00eda de Desarrollo Social (Sedesol), a cargo entonces de Alfredo Ferrari Saavedra, quien fue presidente del PRI en el estado y m\u00e1s tarde se integr\u00f3 a la campa\u00f1a presidencial de Jos\u00e9 Antonio Meade, se detectaron irregularidades e inconsistencias por 431 millones de pesos (Observaci\u00f3n FP-020\/2015\/011 DA\u00d1).<\/span><\/p>\n<p class=\"p1\"><span style=\"font-size: 18pt;\"><strong>De ese monto, el 70% fue facturado por las empresas de la red de Terr\u00f3n Gonz\u00e1lez: Asociaci\u00f3n de Agroproductos Sade (36.4 millones de pesos), Promociones Velot Sia (33.3 millones de pesos), Calidadtel (25.4 millones de pesos), Blot de M\u00e9xico (30.7 millones de pesos), Servicios Logisticos Todo a Tiempo (30 millones de pesos), Dubl\u00edn Control Empresarial (26.1 millones de pesos), Comercializadora Alcon (20.9 millones de pesos), Adso de M\u00e9xico (19.6 millones de pesos), Edificaciones Abnegatio (17.6 millones de pesos), Agregados Facere (15.5 millones de pesos), Santy Desarrolladora (14.3 millones de pesos), Ventas y Promociones Tomaky (12.6 millones de pesos), DETG Construcciones Ambientales (11.2 millones de pesos), DM Estrategias en Construcciones Digitales (8.2 millones de pesos) y Comercializadora SM (1 millones de pesos).<\/strong><\/span><\/p>\n<p class=\"p1\"><span style=\"font-size: 14pt;\">En ese primer documento, el Orfis se\u00f1ala que 10 de las 15 empresas enlistadas de la red de Terr\u00f3n Gonz\u00e1lez no fueron localizadas por la Sedesol en los domicilios que se hab\u00edan se\u00f1alado en los contratos como direcciones fiscales, pues las peticiones de informaci\u00f3n que les enviaron para solventar el pliego de observaciones fueron devueltas.<\/span><\/p>\n<p class=\"p1\"><span style=\"font-size: 14pt;\">Ese fue apenas el primer bocado. Al a\u00f1o siguiente, el Orfis detect\u00f3 nuevos pagos a la red, esta vez, desde el \u00e1rea de Comunicaci\u00f3n Social del gobierno de Javier Duarte.<\/span><\/p>\n<p class=\"p1\"><span style=\"font-size: 18pt;\"><strong>Ah\u00ed, el<span style=\"color: #139eca;\"> Orfis detect\u00f3 irregularidades por 2.2 mil millones de pesos<\/span>, cargados a la cuenta de Comunicaci\u00f3n Social, pero una parte importante de ese monto fue tramitada y pagada por la Secretar\u00eda de Finanzas y Planeaci\u00f3n, sin que se pudiera presentar documentaci\u00f3n comprobatoria como contratos, facturas o testigos de los servicios.<\/strong><\/span><\/p>\n<p class=\"p1\"><span style=\"font-size: 14pt;\">En respuesta a una solicitud de informaci\u00f3n que se present\u00f3 para este reportaje, el Orfis reconoci\u00f3 que hasta la fecha sigue sin tener acceso a los documentos probatorios y que el litigio para sancionar contin\u00faa activo.<\/span><\/p>\n<p class=\"p1\"><span style=\"font-size: 14pt;\">En su Informe General del Resultado de la Fiscalizaci\u00f3n Superior 2016, el Orfis document\u00f3 que las empresas recibieron pagos fragmentados en 306 facturas, el 91% pagadas el 11 de noviembre de 2016 y con numeraci\u00f3n seriada, el resto pagadas tres d\u00edas despu\u00e9s, el 14 de noviembre.<\/span><\/p>\n<p class=\"p1\"><span style=\"font-size: 14pt;\">En total, casi el 40% de los 2 mil 268 millones de pesos que el Orfis observ\u00f3 a Comunicaci\u00f3n Social pagados por la Sefiplan, es decir, 868.5 millones, se quedaron en las cuentas bancarias que manejaba Terr\u00f3n Gonz\u00e1lez a trav\u00e9s de la red de empresas.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p class=\"p2\"><span style=\"font-size: 18pt;\"><strong>Cont\u00e1ctanos en nuestras redes sociales:<\/strong><\/span><\/p>\n<p class=\"p2\"><span style=\"font-size: 18pt;\"><strong><a href=\"https:\/\/www.canva.com\/design\/DAEN5B9DWgs\/ZCHd2Z8KueYjlg_d59Op3A\/view\">https:\/\/www.canva.com\/design\/DAEN5B9DWgs\/ZCHd2Z8KueYjlg_d59Op3A\/view<\/a><\/strong><\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"font-size: 18pt; color: #139eca;\"><em><strong>**Las columnas firmadas en este medio son responsabilidad de quienes las firman**<\/strong><\/em><\/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; &lt;&lt; Recibieron mil 900 millones de pesos sin comprobar nada &gt;&gt; &lt;&lt; Orfis detect\u00f3 posibles desv\u00edos de recursos en [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":3789,"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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