Jueves, 14 Diciembre, 2017

Karime Macías desvió 41 mdp del DIF veracruzano

Karime Macías desvió 41 mdp del DIF veracruzano Karime Macías desvió 41 mdp del DIF veracruzano
Galeno Paniagua | 23 Junio, 2017, 09:02

- Grupo Balcano, Pefraco, Ravsan Servicios Múltiples, Abastecedora Romcru y Centro de Recursos de Negocios Cerene y Anzara, fueron las empresas fantasma que utilizó Karime Macías, esposa de Javier Duarte y presidenta del DIF de Veracruz para desviar más de 41 millones de pesos en 2011.

Lo reportado revela que el dinero entregado fue para comprar mochilas escolares, purificadores de agua, alimentos, tanques de gas y fue Tarek Abdalá el encargado de autorizar los contratos con dichas empresas.

La investigación, dirigida por Luis Pavón Vázquez, encontró que el DIF usó al sistema de licitaciones para "otorgar contratos a 6 empresas que sólo existían en papel". Productos de los cuales no hay evidencias que comprueben su adquisición, según una denuncia presentada en febrero de este año por el DIF ante la Fiscalía del estado.

Gatland reveals keys for Lions
O'Mahony will lead the team into Saturday's first Test with the words of mentor Axel Foley ringing in his ears: be yourself. I can't fault the players if we're getting some success by dominating up front.

La esposa de Javier Duarte utilizó empresas fantasma para desviar más de 40 millones de pesos.

De acuerdo con los testimonios -conocidos- se sabe que Karime Macías era la que manejaba todo el asunto de las empresas fantasmas, "en lo que el otro -el gobernador- andaba inaugurando cosas y demás...la que operaba el día a día y eso lo han dicho en testimonio los mismos supuestos prestanombres de Duarte".

Nemi se deslindó de la contratación de las empresas fantasma y aseguró: "Nunca participé en nada patrimonial, no hay ningún documento firmado por mí, no asistí a una reunión, jamás tuve trato con proveedores, nada".

Tropical Storm Cindy makes landfall
The storm made landfall early Thursday morning near the Texas/Louisiana border, according to the National Hurricane Center . It is expected to weaken into a tropical depression later Thursday morning, the Miami-based weather forecaster said.

El ex director Juan Antonio Nemi se limpió las manos sobre los contratos y dijo que al iniciar Duarte se quitaron todos los poderes de contratos. "De suerte que todo lo que tiene que ver con la gestión de recursos del DIF no tuve ninguna participación, de ningún tipo". Tal es el caso de Suministros Maxbec, que ganó contratos millonarios con la Secretaría de Salud, o Cerene, que lo mismo ganaba contratos para distribuir multivitamínicos que para realizar campañas de publicidad.

Se buscó la versión de Tarek Abdalá Saad, mandó decir que iba consultarlo con sus abogados, pero ya no hubo respuesta.

Las seis empresas contratadas, que recibieron contratos también de otras dependencias estatales, fueron boletinadas el 7 de noviembre de 2016 por la Secretaría de Hacienda debido a que presentaron comprobantes fiscales sin tener sin contar con los activos, personal, infraestructura o capacidad material para prestar los servicios o entregar los bienes que amparan las facturas emitidas.

FSU's Jonathan Issac selected by Orlando Magic in NBA Draft
They traded the pick to the Philadelphia 76ers for a future first round pick. The Magic selected Isaac with the first of their four total draft picks.

Recommended

  • Afghan commando opens fire on U.S. troops, kills 3, wounds 1

    While Afghan officials said dozens of militants were killed, the Pentagon has remained mum on what exactly the bomb accomplished. USA troops in Afghanistan number about 8,400 today, and there are another 5,000 from North Atlantic Treaty Organisation allies.
    Johanna Konta loses to Coco Vandeweghe at the Aegon Classic in Birmingham

    Johanna Konta loses to Coco Vandeweghe at the Aegon Classic in Birmingham

    World number five Elina Svitolina may skip Wimbledon because of a foot problem after being knocked out by Camila Giorgi. Spain's Garbine Muguruza also moved into the quarter-finals, enjoying a 6-1 6-4 win over American Alison Riske.

    Seaport Global Downgrades Rating On Sanchez Energy Corporation (SN)

    Sanchez Energy Corporation (SN ) is an interesting player in the Basic Materials space, with a focus on Independent Oil & Gas. The average true range of the stock is observed at 0.58 and the relative strength index of the stock is recorded at 47.61.
  • Taliban attack kills 5 policemen in Afghanistan

    Taliban attack kills 5 policemen in Afghanistan

    Sending more USA troops, he added, will "give more ammunition" for insurgents to attract recruits among young and jobless Afghans. Defense Secretary James Mattis said that in order to win the "losing" war in Afghanistan , drastic measures must be taken.
    Sikkim CM extends support for separate Gorkhaland state

    Sikkim CM extends support for separate Gorkhaland state

    Kolkata: Gorkha Janmukti Morcha chief Bimal Gurung and his wife Asha Gurung have been booked for murder of three GJM activists. Ambulance operators, who earlier in the day refused to carry patients fearing harassment, however, resumed their services.

    Chelsea Transfer Rumors 2017: Blues Target Bayern Munich's Robert Lewandowski

    We have seen this pattern many times before, most recently when Dimitri Payet forced West Ham to sell him to Marseille in January. Bayern Munich do not want to let their star man leave but both English clubs are in the market for a centre-forward.
  • Donadora de Morena recibe jugosos contratos

    Donadora de Morena recibe jugosos contratos

    Para sus cuñados Cinthia Nallely Vázquez Hernández y Jesús Martínez Hurtado , fueron 21 contratos más. Los contratos de ambos personajes equivalen a cerca de 24 millones de pesos.
    White House-media relations at breaking point as Spicer searches for replacement

    White House-media relations at breaking point as Spicer searches for replacement

    Sanders said the president's statement via Twitter was "extremely clear" and that she had nothing to add to it. By nearly every measure, the Trump White House has reduced transparency about the workings of government.

    GST: Government launches webpage to facilitate IT, electronic goods taxpayers

    On the anti-profiteering clause in the GST, Adhia said the measure will be used as a last resort and will not apply on retailers. Indirect tax payers will have to file returns in the new system from next month.
  • Nate Diaz & Leslie Smith Being Sued By Former Management Group

    Nate Diaz & Leslie Smith Being Sued By Former Management Group

    The suit accuses the three parties of engaging in a "scheme to systematically and unlawfully breach their agreements". Diaz defeated McGregor at UFC 196 in March, before losing the rematch via majority decision.
    India woos more Nigerians to participate in Yoga practice

    India woos more Nigerians to participate in Yoga practice

    A curtain raiser event has already been held with celebrities, yoga gurus and enthusiasts at the High Commission of India. The Prime Minister underlined that yoga in life was as important as salt in food.
    Acting President orders governors to safeguard lives in Nigeria

    Acting President orders governors to safeguard lives in Nigeria

    The forum, convened at the instance of the Acting President, was held at the Conference Centre of the State House, Abuja. All of us are unanimous about that.

Capitol Hill Buzz: Rubio joke-investigates Ivanka hug Capitol Hill Buzz: Rubio joke-investigates Ivanka hug Deb Fischer (R-Neb.), Sen. "I think I was the only person running for president that supported a paid leave proposal", Rubio said. Joni Ernst , South Carolina Sen.

Feroz defensa de la canciller venezolana Venezuela participa en su última Asamblea General de la OEA pues en abril anunció su retiro del grupo, que se concretará en dos años.

Escaped Inmates Captured in Tennessee The men originally planned to have the woman drive them somewhere in her auto , but when she got in, the vehicle wouldn't start. Miller says something alerted the homeowner that people were outside his home and he saw the men trying to steal his vehicle.

Visita inesperada de la Reina a víctimas de incendio Visita inesperada de la Reina a víctimas de incendio Además, el revestimiento instalado el año pasado sobre la fachada habría, dicen, favorecido la propagación del fuego. El gobierno marroquí informó que seis ciudadanos de ese país han sido identificados entre las víctimas.

Tormenta en Golfo de México se fortalecería rumbo a EU: CNH Tormenta en Golfo de México se fortalecería rumbo a EU: CNH Mientras, la tormenta Bret comienza a "desorganizarse" en su rápido desplazamiento por aguas del sureste del Caribe. Indicó que fenómeno natural mantiene "vientos sostenidos en promedio de 65 kilómetros por hora".

Drake fl irting with Bella Though that romance didn't seem to last, Drake has been romantically associated to his ex Rihanna on and off for a long time. They both think that they're attractive but dating or hooking up is not happening.

Bernie Mac, Snoop Dogg to get Hollywood Walk of Fame stars Bernie Mac, Snoop Dogg to get Hollywood Walk of Fame stars While no official dates have been set for etching, the induction ceremony must take place within two years of the selection date. Interesting factoid: Walk of Fame honorees or their sponsoring studios must pay $40,000 for each star granted.

South Australia's bank levy plan an 'outrageous cash grab', say business groups Ms Bligh said banks were now subject to "triple dipping" on taxation, with corporate tax, the federal banks levy and now the SA tax.

French Police Targeted in Paris Terror, Suspect Dead Embassy in France advised U.S. citizens in Paris said U.S. citizens should avoid the area and follow French authorities' advice. The gendarmes broke open the windows and pulled the occupant from inside, while others attempted to extinguish the flames.

Los Angeles Clippers Gauging Trade Interest in Center DeAndre Jordan Los Angeles Clippers Gauging Trade Interest in Center DeAndre Jordan While the team qualified for the NBA Playoffs as the No. 4 seed, they fell in the first round to the Utah Jazz in seven games. The San Antonio Spurs have also acknowledged that they will try to sign point Chris Paul as soon as free agency opens.

Is Sean Spicer Leaving The White House Podium? The clip mocks Spicer's organizational skills, ability to speak clearly and attention to detail. She ducked a question about her future in another interview on Fox News on Wednesday.

In Major Blow to Brazil, US Suspends Meat Product Imports In Major Blow to Brazil, US Suspends Meat Product Imports The multi-national company reported sales of $33.9 billion, of which half were generated by the JBS USA subsidiary. The USDA's decision threatens the reputation of Brazilian meat.

Bracewell misses out on cricket contract Bracewell misses out on cricket contract Tests receive double the weighting of one-day internationals and Twenty20 internationals, and the top-21 are offered contracts. Since his comeback on December last year, the 33-year-old has scored four half-centuries and a century.

Meiji Yasuda Asset Management Co Ltd. Increases Stake in CBS Corporation Also Nasdaq.com published the news titled: "CBS Corporation (CBS) Ex-Dividend Date Scheduled for June 07, 2017" on June 06, 2017. The institutional investors in our partner's database now own: 258.43 million shares, down from 281.05 million shares in 2016Q3.

'Saaho Will Be The Biggest Action Film Of 2018' : Neil Nitin Mukesh 'Saaho Will Be The Biggest Action Film Of 2018' : Neil Nitin Mukesh On teaming up with Prabhas for the first time, Neil described Prabhas as a superb actor, a people's person and extremely humble. We had already reported that actor Neil Nitin Mukesh plays the antagonist in Prabhas's Saaho , which is now on the floors.