Plural en linea
Deprecated: Using null as an array offset is deprecated, use an empty string instead in /var/www/wptbox/wp-includes/class-wp-block-type-registry.php on line 168
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Deprecated: Using null as an array offset is deprecated, use an empty string instead in /var/www/wptbox/wp-includes/class-wp-block.php on line 257
Deprecated: Using null as an array offset is deprecated, use an empty string instead in /var/www/wptbox/wp-includes/class-wp-block-type-registry.php on line 168
Deprecated: Using null as an array offset is deprecated, use an empty string instead in /var/www/wptbox/wp-includes/class-wp-block-type-registry.php on line 168
Deprecated: Using null as an array offset is deprecated, use an empty string instead in /var/www/wptbox/wp-includes/class-wp-block-type-registry.php on line 168
Deprecated: Using null as an array offset is deprecated, use an empty string instead in /var/www/wptbox/wp-includes/class-wp-block-type-registry.php on line 168
Deprecated: Using null as an array offset is deprecated, use an empty string instead in /var/www/wptbox/wp-includes/class-wp-block-type-registry.php on line 168
Deprecated: Using null as an array offset is deprecated, use an empty string instead in /var/www/wptbox/wp-includes/class-wp-block-type-registry.php on line 168
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Deprecated: Using null as an array offset is deprecated, use an empty string instead in /var/www/wptbox/wp-includes/class-wp-block.php on line 257
Deprecated: Using null as an array offset is deprecated, use an empty string instead in /var/www/wptbox/wp-includes/class-wp-block-type-registry.php on line 168
Deprecated: Using null as an array offset is deprecated, use an empty string instead in /var/www/wptbox/wp-includes/class-wp-block-type-registry.php on line 168
Deprecated: Using null as an array offset is deprecated, use an empty string instead in /var/www/wptbox/wp-includes/class-wp-block-type-registry.php on line 168
Deprecated: Using null as an array offset is deprecated, use an empty string instead in /var/www/wptbox/wp-includes/class-wp-block-type-registry.php on line 168
Deprecated: Using null as an array offset is deprecated, use an empty string instead in /var/www/wptbox/wp-includes/class-wp-block-type-registry.php on line 168
Deprecated: Using null as an array offset is deprecated, use an empty string instead in /var/www/wptbox/wp-includes/class-wp-block-type-registry.php on line 168
Deprecated: Using null as an array offset is deprecated, use an empty string instead in /var/www/wptbox/wp-includes/class-wp-block-type-registry.php on line 168
Deprecated: Using null as an array offset is deprecated, use an empty string instead in /var/www/wptbox/wp-includes/class-wp-block-type-registry.php on line 168
Deprecated: Using null as an array offset is deprecated, use an empty string instead in /var/www/wptbox/wp-includes/class-wp-block-type-registry.php on line 168
Deprecated: Using null as an array offset is deprecated, use an empty string instead in /var/www/wptbox/wp-includes/class-wp-block.php on line 257
Deprecated: Using null as an array offset is deprecated, use an empty string instead in /var/www/wptbox/wp-includes/class-wp-block-type-registry.php on line 168
Deprecated: Using null as an array offset is deprecated, use an empty string instead in /var/www/wptbox/wp-includes/class-wp-block-type-registry.php on line 168
Deprecated: Using null as an array offset is deprecated, use an empty string instead in /var/www/wptbox/wp-includes/class-wp-block-type-registry.php on line 168
Deprecated: Using null as an array offset is deprecated, use an empty string instead in /var/www/wptbox/wp-includes/class-wp-block-type-registry.php on line 168
Deprecated: Using null as an array offset is deprecated, use an empty string instead in /var/www/wptbox/wp-includes/class-wp-block-type-registry.php on line 168
Deprecated: Using null as an array offset is deprecated, use an empty string instead in /var/www/wptbox/wp-includes/class-wp-block-type-registry.php on line 168
Deprecated: Using null as an array offset is deprecated, use an empty string instead in /var/www/wptbox/wp-includes/class-wp-block-type-registry.php on line 168
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Deprecated: Using null as an array offset is deprecated, use an empty string instead in /var/www/wptbox/wp-includes/class-wp-block.php on line 257
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Deprecated: Using null as an array offset is deprecated, use an empty string instead in /var/www/wptbox/wp-includes/class-wp-block-type-registry.php on line 168
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Este jueves, la Fiscalía General de la República (FGR) informó que obtuvo las órdenes de aprehensión contra Inés Gómez Mont y Víctor Manuel Álvarez Puga por los delitos de delincuencia organizada y operaciones con recursos de procedencia ilícita.
A través de un comunicado, la FGR también detalló que las órdenes de captura van dirigidas en contra de cinco personas más y siete empresas.
“Todas estas personas, físicas y morales, probablemente se coludieron para simular operaciones y dotar de recursos a esa organización criminal; bajando cargas tributarias y ocultando operaciones, dificultando, de esa manera, el rastreo de esos recursos”, argumentó la fiscalía.
Para lograr las transacciones ilegales, la fiscalía aseguró que los involucrados presuntamente celebraban diversos contratos con el Órgano Administrativo Desconcentrado de Prevención y Readaptación Social de la Segob, “utilizando comprobantes fiscales digitales por internet, que encubrían operaciones falsas y aparentaban actos de comercio y prestación de servicios que no se realizaban”.
Además, reveló que la organización principal estaba a cargo de Víctor Manuel e Inés, quienes operaban con supuestos representantes de personas morales. Mientras que el grupo, integrado por servidores públicos, fueron los que facilitaron ilegalmente los recursos del erario federal por medio de contratos.
En noviembre de 2019, la Fiscalía Especializada en materia de Delincuencia Organizada abrió una carpeta de investigación en contra de Álvarez Puga y Gómez Mont.
(El Financiero)
