{"id":5680,"date":"2021-06-22T21:41:27","date_gmt":"2021-06-23T04:41:27","guid":{"rendered":"https:\/\/fuentesfidedignas.com.mx\/?p=5680"},"modified":"2021-06-22T21:41:28","modified_gmt":"2021-06-23T04:41:28","slug":"uif-revela-que-no-encontro-financiamiento-ilegal-en-campana-de-gobernador-electo-de-sinaloa","status":"publish","type":"post","link":"https:\/\/fuentesfidedignas.com.mx\/index.php\/2021\/06\/22\/uif-revela-que-no-encontro-financiamiento-ilegal-en-campana-de-gobernador-electo-de-sinaloa\/","title":{"rendered":"UIF revela que no encontr\u00f3 financiamiento ilegal en campa\u00f1a de gobernador electo de Sinaloa"},"content":{"rendered":"\n<p><strong><em>En el caso del gobernador electo de San Luis Potos\u00ed, Ricardo Gallardo, s\u00ed hay una denuncia contra varias personas, confirm\u00f3 Santiago Nieto<\/em><\/strong><\/p>\n\n\n\n<p>Ciudad de M\u00e9xico.- Santiago Nieto, jefe de la Unidad de Inteligencia Financiera (UIF) de la Secretar\u00eda de Hacienda, revel\u00f3 que en el caso del gobernador electo en Sinaloa, en las elecciones 2021, el morenista Rub\u00e9n Rocha, esta dependencia no encontr\u00f3 financiamiento ilegal en su campa\u00f1a.<\/p>\n\n\n\n<p>Sin embargo, en el caso de San Luis Potos\u00ed y el gobernador electo, Ricardo Gallardo, s\u00ed hay una denuncia contra varias personas.<\/p>\n\n\n\n<p>Entrevistado al acudir a una recepci\u00f3n en la Nunciatura Apost\u00f3lica con el Secretario de Estado Vaticano, Santiago Nieto, precis\u00f3.<\/p>\n\n\n\n<p>\u201cHemos entregado la informaci\u00f3n de ambos casos, en el caso de Sinaloa, no encontramos nada que pudiera ser, que nos llamara la atenci\u00f3n, pero la informaci\u00f3n ya la tiene el INE\u2026 \u00bfSan Luis?\u2026 San Luis se ha hecho p\u00fablico que se ha presentado una denuncia, en su momento, contra varias personas relacionadas\u201d, dijo Santiago Nieto, jefe de la Unidad de Inteligencia Financiera.<\/p>\n\n\n\n<p><strong>INE y UIF han revisado finanzas de 12 mil candidatos<\/strong><br>Agreg\u00f3 que ha realizado con el INE la revisi\u00f3n de las finanzas de 12 mil candidatos.<\/p>\n\n\n\n<p>\u201cHemos analizado a 12 mil personas hasta este momento, todas las candidaturas a las gubernaturas y tambi\u00e9n estamos trabajando 12 asuntos que consideramos relevantes\u201d, asegur\u00f3 Santiago Nieto, jefe de la Unidad de Inteligencia Financiera.<\/p>\n\n\n\n<p>No precis\u00f3 cu\u00e1les son esos 12 casos relevantes.<\/p>\n\n\n\n<p>Sin embargo, el INE dar\u00e1 a conocer su dictamen consolidado sobre la fiscalizaci\u00f3n de los recursos de todas las campa\u00f1as electorales a m\u00e1s tardar el pr\u00f3ximo 22 de julio.<\/p>\n\n\n\n<p>Ser\u00e1 entonces cuando el TEPJF determine si revoca alguno de los triunfos obtenidos por los candidatos, pues exceder los l\u00edmites de gastos de campa\u00f1a es causal para anular cualquier elecci\u00f3n, as\u00ed como el uso de recursos de procedencia il\u00edcita.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>En el caso del gobernador electo de San Luis Potos\u00ed, Ricardo Gallardo, s\u00ed hay una denuncia contra varias personas, confirm\u00f3 Santiago Nieto Ciudad de M\u00e9xico.- Santiago Nieto, jefe de la Unidad de Inteligencia Financiera (UIF) de la Secretar\u00eda de Hacienda, revel\u00f3 que en el caso del gobernador electo en Sinaloa, en las elecciones 2021, el [&hellip;]<\/p>\n","protected":false},"author":46,"featured_media":5681,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"tdm_status":"","tdm_grid_status":"","footnotes":""},"categories":[37],"tags":[1003,52,533,532],"class_list":{"0":"post-5680","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-nota-principal","8":"tag-gobernador-electo","9":"tag-ruben-rocha-moya","10":"tag-uif","11":"tag-unidad-de-inteligencia-financiera"},"yoast_head":"<!-- This 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