{"id":34842,"date":"2022-09-03T11:46:13","date_gmt":"2022-09-03T17:46:13","guid":{"rendered":"https:\/\/elinformativotam.com\/?p=34842"},"modified":"2022-09-03T11:46:25","modified_gmt":"2022-09-03T17:46:25","slug":"exhiben-a-santiago-nieto","status":"publish","type":"post","link":"https:\/\/elinformativotam.com\/index.php\/2022\/09\/03\/exhiben-a-santiago-nieto\/","title":{"rendered":"EXHIBEN A SANTIAGO NIETO"},"content":{"rendered":"<p>El exsenador panista,\u00a0Roberto Gil Zuarth,\u00a0dio a conocer este viernes que la Secretar\u00eda de la Funci\u00f3n P\u00fablica (SFP) detect\u00f3 un presunto enriquecimiento il\u00edcito por parte de extitular de la Unidad de Inteligencia Financiera (UIF),\u00a0Santiago Nieto, por m\u00e1s de 21 millones de pesos.<\/p>\n<p>&nbsp;<\/p>\n<p>A trav\u00e9s de su cuenta de Twitter,\u00a0Roberto Gil Zuarth\u00a0public\u00f3 que la SFP\u00a0pidi\u00f3 a\u00a0Santiago Nieto\u00a0que declare y ofrezca pruebas del incremento en su patrimonio entre el primero de diciembre del 2018 y el ocho de noviembre del 2021 por la cantidad de 21 millones 125 mil 322.65 pesos.<\/p>\n<p>&nbsp;<\/p>\n<p>Ante el requerimiento que le hizo Funci\u00f3n P\u00fablica, el extitular de la\u00a0UIF\u00a0promovi\u00f3 amparos para no presentarse a declarar, afirm\u00f3 el exsenador.<\/p>\n<p>&nbsp;<\/p>\n<p>Gil Zuarth se\u00f1al\u00f3 que el primer amparo fue promovido por\u00a0Nieto\u00a0el pasado 12 de agosto con el n\u00famero de expediente\u00a01408\/2022, en el que se plantea que el requerimiento de la SFP va en contra del procedimiento de evoluci\u00f3n patrimonial.<\/p>\n<p>&nbsp;<\/p>\n<p>El amparo promovido por\u00a0Nieto\u00a0fue desechado por la autoridad, y ante esta situaci\u00f3n\u00a0present\u00f3 otro amparo el 23 de agosto del 2022.<\/p>\n<p>&nbsp;<\/p>\n<p>En el segundo amparo (1408\/2022)\u00a0promovido, argument\u00f3 que la\u00a0UIF\u00a0no puede solicitar ni entregar informaci\u00f3n bancaria o financiera sin autorizaci\u00f3n judicial, y que no puede colaborar con la\u00a0FGR\u00a0o con la\u00a0SFP\u00a0en investigaciones en contra servidores p\u00fablicos,.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El exsenador panista,\u00a0Roberto Gil Zuarth,\u00a0dio a conocer este viernes que la Secretar\u00eda de la Funci\u00f3n P\u00fablica (SFP) detect\u00f3 un presunto&hellip;<\/p>\n","protected":false},"author":1,"featured_media":34843,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[7],"tags":[],"class_list":["post-34842","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacional"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - 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