{"id":50474,"date":"2020-07-09T10:13:26","date_gmt":"2020-07-09T15:13:26","guid":{"rendered":"http:\/\/globalnewsmexico.com\/sitio\/?p=50474"},"modified":"2020-07-09T10:23:41","modified_gmt":"2020-07-09T15:23:41","slug":"hay-dos-denuncias-contra-exlider-petrolero-carlos-romero-uif","status":"publish","type":"post","link":"https:\/\/globalnewsmexico.com\/sitio\/hay-dos-denuncias-contra-exlider-petrolero-carlos-romero-uif\/","title":{"rendered":"Hay dos denuncias contra exl\u00edder petrolero Carlos Romero: UIF"},"content":{"rendered":"\n<p>Hay dos denuncias contra el exl\u00edder petrolero Carlos Romero Deschamps, inform\u00f3 el titular de la Unidad de Inteligencia Financiera (UIF), Santiago Nieto Castillo.<\/p>\n\n\n\n<p>Detall\u00f3 que una investigaci\u00f3n revel\u00f3 la existencia de empresas fachada y factureras, as\u00ed como cuentas, inmuebles y empresas en Estados Unidos.<\/p>\n\n\n\n<p>Detall\u00f3: \u201cTenemos dos denuncias presentadas contra Romero Deschamps por desv\u00edo de recursos, peculado y enriquecimiento il\u00edcito. Encontramos empresas fachada y factureras. En la trama, juegan un papel muy importante hijos y familiares\u201d.<\/p>\n\n\n\n<p>\u201cEncontramos tambi\u00e9n transferencias internacionales importantes; cuentas y bienes inmuebles en varias ciudades de Estados Unidos, adem\u00e1s de generaci\u00f3n de empresas\u201d, agreg\u00f3.<\/p>\n\n\n\n<p>Fuente: El Economista<\/p>\n","protected":false},"excerpt":{"rendered":"<p>#Destacamos Hay dos #denuncias contra exl\u00edder #petrolero #CarlosRomeroDeschamps, por #desv\u00edo de recursos, #peculado y #enriquecimiento #il\u00edcito, inform\u00f3 el titular de la Unidad de Inteligencia Financiera (#UIF), Santiago Nieto Castillo.<\/p>\n","protected":false},"author":5,"featured_media":50475,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","footnotes":""},"categories":[37,8,39,52],"tags":[],"jetpack_featured_media_url":"https:\/\/i2.wp.com\/globalnewsmexico.com\/sitio\/wp-content\/uploads\/2020\/07\/carlos-romero-deschamps-periodo-senador_0_43_958_596.jpg?fit=958%2C596&ssl=1","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p9yqPL-d86","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/globalnewsmexico.com\/sitio\/wp-json\/wp\/v2\/posts\/50474"}],"collection":[{"href":"https:\/\/globalnewsmexico.com\/sitio\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/globalnewsmexico.com\/sitio\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/globalnewsmexico.com\/sitio\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/globalnewsmexico.com\/sitio\/wp-json\/wp\/v2\/comments?post=50474"}],"version-history":[{"count":0,"href":"https:\/\/globalnewsmexico.com\/sitio\/wp-json\/wp\/v2\/posts\/50474\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/globalnewsmexico.com\/sitio\/wp-json\/wp\/v2\/media\/50475"}],"wp:attachment":[{"href":"https:\/\/globalnewsmexico.com\/sitio\/wp-json\/wp\/v2\/media?parent=50474"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/globalnewsmexico.com\/sitio\/wp-json\/wp\/v2\/categories?post=50474"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/globalnewsmexico.com\/sitio\/wp-json\/wp\/v2\/tags?post=50474"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}