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All posts tagged "#Desvios"

NACIONAL5 años ago

ASF: con Calderón y Peña, ‘hoyo’ en fideicomisos por 32 mil mdp

Auditorías. Dos terceras partes de ese monto estaban etiquetadas para afrontar desastres naturales por los huracanes y sismos de 2017, consta en la documentación sobre los...
NACIONAL6 años ago

Lozoya movió 120 mdd para dar sobornos

Expediente de la UIF. Hacienda descifra un andamiaje de transferencias irregulares que han provocado el bloqueo de cuentas bancarias a ocho personas físicas y ocho empresas. ...

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