{"id":106646,"date":"2020-01-10T10:04:27","date_gmt":"2020-01-10T16:04:27","guid":{"rendered":"http:\/\/oaxacadiaadia.com\/?p=106646"},"modified":"2020-01-10T10:04:29","modified_gmt":"2020-01-10T16:04:29","slug":"opera-en-oaxaca-unidad-de-inteligencia-financiera","status":"publish","type":"post","link":"https:\/\/oaxacadiaadia.com\/?p=106646","title":{"rendered":"Opera en Oaxaca unidad de Inteligencia Financiera"},"content":{"rendered":"\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"http:\/\/oaxacadiaadia.com\/wp-content\/uploads\/2019\/07\/Abiertas-14-carpetas-de-investigaci\u00f3n-por-feminicidio-Fiscal.jpg\" alt=\"\" class=\"wp-image-92083\"\/><\/figure>\n\n\n\n<!--more-->\n\n\n\n<p>Oaxaca, Oaxaca, Viernes 10 de Enero, 2020\n(Fuente: Agencias).- En Oaxaca opera, desde hace un mes, una unidad regional de\nInteligencia Financiera, donde se investigan probables casos donde hay\nimplicados empresarios en el manejo de operaciones irregulares y evasiones del\nfisco.<\/p>\n\n\n\n<p>El Fiscal General de Oaxaca, Rub\u00e9n\nVasconcelos M\u00e9ndez, precisa que fue en diciembre cuando se aprob\u00f3 el acuerdo de\ncreaci\u00f3n del organismo, que tendr\u00e1 que operar con recursos propios y su\nactuaci\u00f3n ser\u00e1 independiente.<\/p>\n\n\n\n<p>\u201cEstamos en la determinaci\u00f3n de designar a\nun fiscal responsable, en tanto los casos que nos han remitido de la Unidad de\nCombate al Lavado de Dinero de la Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico (SHCP)\nse est\u00e1n trabajando con el equipo que tenemos. <\/p>\n\n\n\n<p>\u201cHemos estando intercambiando los primeros\ncasos de informaci\u00f3n para poder generar asuntos que puedan ser llevados ante\nlos tribunales, evidentemente no puede dar datos por el sigilo que corresponde,\npero lo que quiero dejar claro es que se est\u00e1n trabajando en los casos\u201d, agreg\u00f3\nfinalmente.&nbsp; <\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[11,3,4,14],"tags":[],"class_list":["post-106646","post","type-post","status-publish","format-standard","hentry","category-capital","category-las-destacadas","category-policiaca","category-titulares"],"_links":{"self":[{"href":"https:\/\/oaxacadiaadia.com\/index.php?rest_route=\/wp\/v2\/posts\/106646","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/oaxacadiaadia.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/oaxacadiaadia.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/oaxacadiaadia.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/oaxacadiaadia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=106646"}],"version-history":[{"count":1,"href":"https:\/\/oaxacadiaadia.com\/index.php?rest_route=\/wp\/v2\/posts\/106646\/revisions"}],"predecessor-version":[{"id":106650,"href":"https:\/\/oaxacadiaadia.com\/index.php?rest_route=\/wp\/v2\/posts\/106646\/revisions\/106650"}],"wp:attachment":[{"href":"https:\/\/oaxacadiaadia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=106646"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/oaxacadiaadia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=106646"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/oaxacadiaadia.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=106646"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}