{"id":6914,"date":"2023-06-16T16:12:32","date_gmt":"2023-06-16T22:12:32","guid":{"rendered":"https:\/\/redamlo.com\/?p=6914"},"modified":"2023-06-16T16:12:32","modified_gmt":"2023-06-16T22:12:32","slug":"gobierno-de-mexico-busca-recuperar-hasta-650-mdd-de-operaciones-de-corrupcion-de-genaro-garcia-luna","status":"publish","type":"post","link":"https:\/\/redamlo.com\/index.php\/2023\/06\/16\/gobierno-de-mexico-busca-recuperar-hasta-650-mdd-de-operaciones-de-corrupcion-de-genaro-garcia-luna\/","title":{"rendered":"GOBIERNO DE M\u00c9XICO BUSCA RECUPERAR HASTA 650 MDD DE OPERACIONES DE CORRUPCI\u00d3N DE GENARO GARC\u00cdA LUNA"},"content":{"rendered":"<p>El presidente Andr\u00e9s Manuel L\u00f3pez Obrador inform\u00f3 que el Gobierno de M\u00e9xico busca recuperar bienes de la naci\u00f3n mediante el juicio en Florida, Estados Unidos, contra Genaro Garc\u00eda Luna, exsecretario de Seguridad P\u00fablica en el sexenio de Felipe Calder\u00f3n.<\/p>\n<blockquote><p>\u201cLevantaron mucho dinero con contratos que se hicieron con el gobierno federal, dinero p\u00fablico que se estima en alrededor de 650 millones de d\u00f3lares y todo ese dinero se invirti\u00f3 en Florida, en departamentos, en casas, en yates\u201d, apunt\u00f3.<\/p><\/blockquote>\n<p>\u201cPor eso se present\u00f3 en 2021 una denuncia y sus abogados han buscado tirarla y no han podido. Hace dos d\u00edas se defini\u00f3 que es procedente lo que se est\u00e1 haciendo por parte del Gobierno de M\u00e9xico para rescatar todos esos bienes, reincorporarlos al patrimonio nacional\u201d, explic\u00f3.<\/p>\n<p><iframe loading=\"lazy\" title=\"Bienes recuperados por corrupci\u00f3n de Garc\u00eda Luna ser\u00e1n para el pueblo. Conferencia presidente AMLO\" width=\"640\" height=\"360\" src=\"https:\/\/www.youtube.com\/embed\/zEunLZyrd_Q?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe><\/p>\n<p>El titular de la Unidad de Inteligencia Financiera (UIF), Pablo G\u00f3mez \u00c1lvarez, puntualiz\u00f3 en conferencia matutina que es hist\u00f3rica la demanda civil promovida desde la federaci\u00f3n como parte de la pol\u00edtica contra la corrupci\u00f3n y la impunidad.<\/p>\n<blockquote><p>\u201cEl gobierno mexicano en la historia ha hecho muchas reclamaciones internacionales, pero un juicio de este tipo, de una trama de corrupci\u00f3n para recuperar el producto, no hay registro porque esta es una caracter\u00edstica nueva que est\u00e1 teniendo M\u00e9xico\u201d, resalt\u00f3.<\/p><\/blockquote>\n<p>La red corrupta de Garc\u00eda Luna en el sexenio de Felipe Calder\u00f3n Hinojosa se extendi\u00f3 al de Enrique Pe\u00f1a Nieto. El total de activos en ambos periodos de gobierno est\u00e1 valuado hasta ahora en 645 millones 966 mil 199 d\u00f3lares.<\/p>\n<p>De 2006 a 2012 se contabilizan 225 millones 212 mil 906 d\u00f3lares. A la gesti\u00f3n de 2012 a 2018 corresponden 420 millones 753 mil 293 d\u00f3lares.<\/p>\n<p>La lista de personas y empresas demandadas, entendidas como instrumentos que facilitaron contratos, son:<\/p>\n<ul>\n<li>Genaro Garc\u00eda Luna, exsecretario de Seguridad P\u00fablica en el sexenio de Calder\u00f3n.<\/li>\n<li>Linda Cristina Pereyra G\u00e1lvez, esposa de Garc\u00eda Luna.<\/li>\n<li>Mauricio Samuel Weinberg L\u00f3pez, socio de Garc\u00eda Luna y accionista de NUNVAV.<\/li>\n<li>Sylvia Donna Pinto, esposa de Mauricio Weinberg.<\/li>\n<li>Jonathan Alexis Weinberg Pinto, hijo de Mauricio Weinberg, autorizado en NUNVAV.<\/li>\n<li>Natan Wancier Taub, socio de los Weinberg, representante de NUNVAV y operador en la red.<\/li>\n<li>Jos\u00e9 Francisco Niembro Gonz\u00e1lez, subsecretario de Seguridad P\u00fablica y operador principal de Garc\u00eda Luna.<\/li>\n<li>Martha Virginia Nieto Guerrero, esposa de Niembro Gonz\u00e1lez.<\/li>\n<li>NUNVAV Inc, empresa paname\u00f1a, propiedad de los Weinberg.<\/li>\n<li>NUNVAV Technologies Inc., empresa paname\u00f1a, central en la contrataci\u00f3n il\u00edcita.<\/li>\n<li>Gull Holding Enterprises Inc., compa\u00f1\u00eda vinculada a los Weinberg para triangular recursos.<\/li>\n<li>Glac Security Consulting Technology Risk Management SC, propiedad personal de Garc\u00eda Luna y su esposa.<\/li>\n<\/ul>\n<p>Adem\u00e1s, hay 40 empresas fachada usadas para ocultar activos y propietarios reales de la red de corrupci\u00f3n. El modus operandi incluye flujos de dinero que eran llevados a Barbados y dirigidos a Florida, detall\u00f3.<\/p>\n<p>\u201cEsto es emblem\u00e1tico porque nos muestra c\u00f3mo operaba el sistema de la corrupci\u00f3n durante 60 o 70 a\u00f1os. (\u2026) No solamente era el presupuesto, era tambi\u00e9n toda la gesti\u00f3n p\u00fablica la que fue v\u00edctima de la corrupci\u00f3n como sistema. (\u2026) Este es el primer gobierno que declara y que ha actuado para desmantelar el estado corrupto\u201d, mencion\u00f3 el funcionario.<\/p>\n<p>El presidente L\u00f3pez Obrador reafirm\u00f3 que el predominio de gobiernos corruptos durante 36 a\u00f1os produjo un proceso de degradaci\u00f3n de la pol\u00edtica en M\u00e9xico que impact\u00f3 en el crecimiento econ\u00f3mico y el desarrollo, lo que gener\u00f3 una crisis de bienestar social.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El presidente Andr\u00e9s Manuel L\u00f3pez Obrador inform\u00f3 que el Gobierno de M\u00e9xico busca recuperar bienes de la naci\u00f3n<\/p>\n","protected":false},"author":1,"featured_media":6915,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[27],"tags":[],"class_list":["post-6914","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-presidencia"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.1 - 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