Mostrando las entradas con la etiqueta Corruption. Mostrar todas las entradas
Mostrando las entradas con la etiqueta Corruption. Mostrar todas las entradas

jueves, 21 de abril de 2022

Por Alberto Estevez Arreola.

El gobierno de López Obrador Presidente Mexicano, sigue siendo poco claro en los millonarios desvíos desde Blenestar,  la secretaría que tuvo a un malisimo Director, el morenista  Javier May, quien ya es investigado por ONGs. 
Porque en su gestión May, "desapareció"  1,100 mdp   incluyendo en ese  "gastó"  la supuesta compra de medicinas cuando nunca las hubo, ni las hay en el IMSS, ISSSTE o centros de Salud. 
Ese robo perjudicó a cientos de miles de Discapacitados. 
Su amigo el Presidente AMLO , lo quito del cargo para protegerlo y de paso  ese dinero quedo sin saberse quien fue el que se lo  robo. 
Porque  así lo hizo AMLO  a travéz de sus hermanos " recaudo donaciones"  y algunos de los funcionarios como la actual secretaria de Cultura le dio dinero de trabajadores de Texcoco. Indudablemente a todas luces ilegal.  
Se preguntan los discapacitados si  tal vez Javier May, se los " clavo" para comprarse su Casa Gris o Casa Bienestar sucursal Houston, pero ahora sucursal Nueva York. 
La actual secretaria Ariadna Montiel resultó peor persona.  Se niega a pagarles 5 bimestres.  Es un acto inhumano y  de  discriminación, teniendo un gran presupuesto pero seguro tendrá su casa Gris  talvez  Blanca. Eso de ya no pagarles lo ordenó "Hugo Chávez", perdón quise decir  AMLO,  bueno es lo mismo. 

" Llevamos 10 meses de pagos a Pensiones de Discapacitados mexicanos, registrados y con  Tarjeta Bienestar. Esto es un robo un atraco, son  cientos de millones sin entregarse  a los discapacitados desde julio- Agosto del año 2021.  


Así lo denunciaron afectados y sus familias que fesconfían en la palabra de López Obrador. "Es una burla es demasiado tiempo sin recibir ese apoyo. No nos hacen caso. No responden en las oficinas de Bienestar, de Av Reforma, en ciudad de Mèxico. Nos dijeron que 'ya van a pagar' pero eso desde hace 10 meses". 

"Los diputados  aprobaron más beneficios para las personas en condiciones de desventaja social para poder trabajar y recibir un sueldo, tener acceso a servicios médicos , medicinas y los apoyos que nos deben,  claro. Esperamos que el Presidente López Obrador y la secretaria de Bienestar Ariadna Montiel, @A_montielR y  diputados de MORENA sean menos   mentirosos y ambiciosos".

Directora de "Bienestar" se niega a pagar 5 bimestres pendientes a Discapacitados Pensionados.

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jueves, 11 de octubre de 2018

                                                                      He never cared a shit.


Javier Risco "The Hard Note"
In the last six years, the protection of human rights and journalists was never their priority. With insufficient offices, with absurd budgets, with a Special Prosecutor for the Attention of Crimes Committed against Freedom of Expression that was unable to protect and investigate the murder of so many communicators, the government of Enrique Peña Nieto will be remembered as a dark time for liberties, that last PRI in power will be located in history as a president who was bothered by the press and human rights defenders to contempt.
How else was he going to close this sexennium but leaving them in oblivion? Without giving them a weight for their protection, there are two months left, "for what", they must have thought.
Yesterday, what should have been a cover story in all the media, appeared lost in the inside pages of the newspaper Reforma: "They suspend resources to human rights defenders."
The note, signed by the journalist César Martínez, is forceful: "The Mechanism for the Protection of Human Rights Defenders and Journalists was left without resources, so from this month the expenses of the protection measures can not be covered. beneficiaries, informed the National Commission of Human Rights (CNDH).
The organism recalled that on September 19, the Undersecretary of Human Rights of the Ministry of the Interior (Segob), Rafael Avante Juárez, and the Undersecretary for Multilateral Affairs and Human Rights of the Foreign Ministry, Miguel Ruiz Cabañas, pledged that the The federal government would deposit, before the end of September, 75 million pesos to the trust of the Mechanism (...) however, no recourse has been received in the trust ".
A mechanism that has proved insufficient, lame investigations into the killings of dozens of colleagues in this government alone, the constant fear of terrible security conditions in states that have been silenced because the crime - from the government and outside it - has had a systematic attack on those who want to be the voice of those who can not speak for themselves. Tamaulipas, one of the most emblematic cases.
If there are resources to exercise, journalists who had warned of threats against them have been threatened even when they enjoyed supposed protection, imagine now, without a weight of resources, in one of the most violent sexenios and with a government transition that by itself it can result in a rearrangement of organized crime that puts defenders and journalists in the spotlight. Really has not yet become a red light for the government?
A few days ago, the Chiapas correspondent Sergio Martínez González became the seventh journalist killed in 2018, the 46th of the Peña government. With 98 percent impunity. With very poor working conditions for journalists in almost all states. Free and secure press? Not in this Mexico.
This news becomes at the same time a real opportunity for the new government that claims to have the intention of generating a better relationship with the press, of protecting threatened and displaced colleagues and guaranteeing a real freedom of expression.
Removing the entire budget from the on its own protection. This is how the administration of President Enrique Peña Nieto makes the final mockery: confirms a simulation he tried to hide but that in the speeches and in practice it was evident, within the priorities of his government the body of the "great reforms" of this country were more important than dignity and the struggle for a true democracy, because you can not speak of a free State with rights when there is always a pretext to violate the word and life itself.

Note taken from the Financial Mexico.

The final mockery of Peña Nieto

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lunes, 21 de mayo de 2018

*Voces de autoridades jurídicas alertadas por este hecho

By Alberto Estevez Arreola

Existe una enorme preocupación por la falta de justicia en el mismo seno de la Justicia, La Suprema Corte. La alarma se dio tras el caso de Corrupción de un Magistrado,  por la escandalosa compra de su Mansión en el Pedregal de San Angel por 17.8 mdp,  el funcionario se llama Jorge Arturo Camero, quien es el Presidente del Colegio Nacional de Magistrados y Jueces del Poder Judicial de la Federación, lo que destapó la cloaca en las entrañas de la jurisdicción ya que Aristegui Noticias difundió parte del reportaje extraordinario del diario La Crónica,  donde se cita con precisión la adquisición de la propiedad pagando de contado, además de que puso como compradores a sus hijos menores de edad, lo que levantó las sospechas de millones de televidentes y lectores que están conociendo el caso a través de los medios de comunicación y el escándalo crece cada día. .
Asimismo ONG 's descalifican al poderoso funcionario, quien  pago con tres cheques y uno más de Caja, asunto que tras un reportaje del diario Crónica y Aristegui Noticias puso en evidencia al funcionario y al propio sistema judicial que se supone son servidores públicos impedidos por ética y Juramento a la Nación de no  caer en posibles delitos y que si lo hicieren como sucedió en este caso, pagarían sus delitos con un doble castigo.
Es por esto, que el escándalo llegó al grado de que el mismísimo Presidente de la Suprema Corte de Justicia Luis María Aguilar , exigió cumplir con la Constitución “Para combatir la odiosa y despreciable Corrupción, para erradicar la pobreza, consolidar la democracia, los Derechos Humanos, para vivir en paz, acabar con la violencia contra la mujer, garantizar el interés superior de la niñez y defender la Soberanía Nacional”.
También hubo otras voces como por ejemplo la del respetable Juez Federal Jorge Arturo Porras Gutiérrez quien fue contundente al afirmar, “…a los juzgadores públicos no nos alcanza para propiedades de 18 mdp”.
Con esto queda claro que por el enriquecimiento ilícito, el magistrado  Jorge Arturo Camero Ocampo está en la mira de sus colegas y es preciso decir que los medios mencionados y otros también importantes ya difundieron el hecho además de que uno de los hijos del funcionario fue acusado de un delito, que el Magistrado trato de ocultar, pero el caso ya se difundió en los medios de comunicación.
La espera de una respuesta del propio funcionario Arturo Camero, ha sido larga y sospechosa porque al parecer no tiene fecha y eso se debe a que tal vez no tiene una salida real, para comprobar su amplia riqueza, ni mucho menos cómo comprobar sus ingresos para tal compra multimillonaria, asunto que ya es momento de que la Suprema Corte ,atienda o será calificada por la sociedad como un ámbito donde se puede obtener dinero a manos llenas sin comprobar el cómo y por ende se puede corromper al sistema desde las propias entrañas de quien debe no solo prevenirla sino evitarla.

Acusan enriquecimiento ilícito del Magistrado Jorge Arturo Camero Ocampo

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martes, 18 de abril de 2017


Javier Duarte was governor of Veracruz in a period ranging from December 1, 2010 until the end of October 2016, and his incomplete term was plagued by accusations of illicit enrichment, organized crime and money laundering.

Javier Duarte liked luxury or, as the diaries of his wife Karime Macias said, the abundance. Ranches, houses, mansions, departments, works of art, all distributed in different cities: from Querétaro, Veracruz and Mexico City, to Spain, Costa Rica and the United States.

When authorities began investigations discovered that the former governor of Veracruz had decided to invest millions of dollars in real estate.


Until last year, the Attorney General's Office (PGR) had managed to secure 112 bank accounts, five companies and four properties that allegedly belong to Duarte, as well as relatives, friends and former public servants who are wanted. He also requested information on real estate acquired, bank accounts abroad and business location, particularly in the United States, Spain and Costa Rica.


In Miami 30 properties

With the creation of the company Rusnam Investments, created in 2011 and made up of Duarte's lawyer and other alleged lenders, Alfonso Ortega López, Moisés Mansure Iñaki Negrete, bought 30 properties in Miami.

Subsequently, under orders from Duarte, Ortega transferred $ 700,000 to two 'ghost' companies of Duarte: Azerco LLC and Conexa LLC (limited liability company), to which Rusnam sold 14 properties with an approximate value of $ 120,000 and $ 200,000 .
The total property owned by the Azerco ghost company counting those sold by Rusnam is 11, while the total property owned by Conexa is eight, the homes are located in Miami and in the cities of Homestead and Cutler Bay, within the county of Miami-Dade.


10 ghost companies

In the voice of Moisés Mansur Cysneiros, friend and prestanombres of Duarte, this forced him to create 10 ghost companies, including Azerco, Rusnam Investments and Conexa, later the wife of Javier Duarte, Karime Macías ordered him to transmit actions to other people to erase traces.

Duarte also had timeshare units, prepayments for lodging, at the St. Regis Hotel in New York, valued at 200 thousand and 400 thousand dollars, and through Ortega acquired two joint departments to his in Ixtapa -Zihuatanejo, for a value of 1.5 million dollars each.

Supposed investigations by the PGR show that through phantom companies and through men like Moses Mansur, José Juan Janeiro Rodríguez and Rafael Gerardo Rosas Bocardo, Duarte was able to obtain a ranch in Valle de Bravo for a value of 200 million pesos.

In addition to this ranch Duarte owned plots in Lerma de Campeche, through another ghost company: Consortium Brades S.A de C.V, this company agreed with Moses Mansur the purchase of such plots.

This other ghost company received about 300 million pesos from some ghost companies like Medical Healthy Service S.A from C.V. And Melvan Architectural Designs, which in turn received money from other ghost companies such as Solaris Technologies and Papaloapan Concrete Agglomerates, who had contracts as suppliers to the Secretariats of Education and Health of the state of Veracruz.


Properties in Mexico City

In Mexico City, the ex-governor also owned two departments in Polanco and Lomas de Chapultepec, through two of his prestanombres, Moisés Mansur and one of his lawyers, Roberto García González.


An apartment in Madrid

Apart from these properties, Javier Duarte owns a department in Madrid that has a value of 40 million pesos. Daniel Duarte, brother of the former governor, owns the real estate company Consultoría Casco Viejo SL, which owns A hotel in Bilbao and owns 50 percent of the shares of the company Bilbao Alquiler Apartments and Services SL, which owns two departments equally in Bilbao.

Immense fortune in properties of Javier Duarte

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jueves, 20 de octubre de 2016



Shake the system to Javier Duarte. It besieges and destroys, displayed as a thug stealing 500 million pesos with phantom companies, which diverts 35 billion more, running from the law, a federal arrest warrant.
Live misfortune endeavored to forge, accused of embezzlement Veracruz, looting and ruse to steal resources, with a corporate network, a network of prestanombres with a mafia that took every penny from the coffers.
It would have been issued the arrest warrant on Saturday 15 by a district judge at the request of the Tax Administration Service, from research money laundering and management of funds of illicit origin, whose origin was in the report of the Animal Portal politician, described how 33 shell companies were formed, using poor citizens who never imagined that by signing notarial documents -firmas shareholders would be obtained with deceit and whose payments for services not made to the government , and not charged for them but for duartista- gang caused him damage to the treasury of Veracruz.
Of the arrest warrant spoke journalist Denise Maerker in your space 10 o'clock, the primetime newscasts Televisa, Monday night 17. I'd say that was issued from Saturday 15 and you do not know the whereabouts of the former governor from Veracruz.
Hours later, when social networks destazaban Javier Duarte, the Attorney General of the Republic, Ciro Gomez Leyva via the new television network image, he said there had not any warrant. Obvious, and if so it will not say.
On the morning of Monday 17, two strokes received the former governor Carlos Loret de Mola revived criticism of Televisa and governor-elect, Miguel Angel Yunes Linares, Javier Duarte warned that had already taken flight.
Loret de Mola released a video with the revelation of one of its prestanombres, Moses Mansur Cisneyros, surreptitiously recorded in Vancouver, Canada. He reveals that once issued an additional name of the wife of former governor, Karine Macías Tubilla bank card.
"The card at the time Moses says Mansur when the use if I paid, because there was no other way because it was me, me, on my account. Because I had no card. Then it was like: I need a card hear something. I said, I can give you an extra ".
Months ago that version had been released by the Reforma newspaper and disclosed by the blue yunista team. With the video of Moses Mansur he confirmed.
Mansur Cisneyros denies prestanombres. Complains that he mentions him and not Porres Jaime Fernandez Cabada or Franky Garcia, co pranks Javier Duarte.
Jaime Porres says: " It seems that the only one who has control of everything (money) I am, and it is not ... that out there after a while but do not take it Porres (...) How would you say Porres him (Javier Duarte). Partner in front of thewhole world eh. Ask him, I Just ask whoever you want, what happened partner, how are you? "
Mansur Moses says in the video that -José Antonio Mansur Beltrán, former Undersecretary of Revenue and former delegate of the Ministry of Economy-, his brother and his father Chara Mansur Jose Antonio Galan, of being behind a house of Javier Duarte in Woodlands , Texas. This confirms the version of Miguel Ángel Yunes network of 40 prestanombres for diversion and acquisition of mansions in that suburb of Houston and Spain.
Franky Garcia, whose brother Mariano was involved in the case of 5 million pesos in cash found in a suitcase at the airport of Toluca, which supposedly would be for activities related to its business operations cañero has Mansur Cisneyros:
"I know Franky, for example, the things he did, because he's grabbed so, but how much money you earned, how he did and all that, I do not know. It had a fiscal operations, bringing a people who are supposed to arranging tax issues and then pay ".
Perhaps this is the crucial revelation: the true prestanombres would Jaime Porres, a close friend of Javier Duarte, the "partner" and performing makeup fiscal and financial operations was Franky Garcia, compadre.
Mansur is not prestanombres he says. Also he claims that at first was acquiring the various properties but then was told to do   aside and not taken into account again.
"I know everything. I know only that I did. I tell you . Let 's see, this is an important plan. Here to me made me aside. "
Mansur Cisneyros José Armando Rodríguez speaks of Ayache, concuño former governor, husband of Monica Ghihan Macías Tubilla, owners of four departments in Torre Pelican in Boca del Rio, and housing in Woodlands. " The whole family has homes there , " he said.
Moses Mansur transpires resentment. They did side. They did not let more loot. Converses with an unidentified interlocutor, as if signing an impunity agreement. Information in exchange for freedom.
Moses Mansur is the same as the 30 - year-old heir to appoint three properties in Mexico City Javier Duarte, then 33 years. That happened in 2006, as stated in notarial document. One of the assets is the building in Prado Norte 135, in the Lomas de Chapultepec. It is home to several financial controllers and from there buying houses in Woodlands was performed.
Quote Loret de Mola theme Maricopa, Arizona, if Miguel Angel Yunes revealed in 2012. In it, buying Javier Duarte on behalf of Karime Macias and then the resale price of $ 10 for his uncle Jorge Ramirez Perez , father of former undersecretary of Income duartista government, Jorge Fernando Ramirez Tubilla, Karime cousin.
17- day - Monday that would come Javier Duarte Wake newscast. It did not. He sidestepped calls staff to confirm their presence. On Sunday night warned that he would not. That prompted the tightening of Televisa.
Minutes after the new attack, Yunes Linares warned: Javier Duarte had eloped. He used a helicopter that provided the interim governor, Flavin Rios Alvarado, Veracruz to leave.
"The unofficial information I have is that ran Saturday in a helicopter that provided Flavin Rios. He still has all obviously overlapped by the current governor. He fled on Saturday and for that reason today not submitted to the program Loret de Mola ".
He added:
"If the Attorney General's Office called pilots, pilots have to confess where he was taken."
Allegedly, the governor - elect added, "his first destination was the state of Puebla along with his entire family, but now do not know exactly where they are located".
Hours later leaked that Javier Duarte would have used the private plane of the federal deputy Fidel Kuri Grajales, stormy and disowned football team Tiburones Rojos owner. His aircraft had been parked in a hangar government of Veracruz Airport El Lencero.
In the middle of the show, the stroke of noon, the Interior Minister, Miguel Ángel Osorio Chong, in Coatzacoalcos, launched a safety message, linked to the political issue.
The Navy assumed control of security in Veracruz, own controls, operational, watching the police duartista is part of the problem, not the solution. Y?
It is the 2011 film when crime caló Javier Duarte, she quailed, he threw 35 bodies in Boca del Rio, began their advance to turn Veracruz into his sanctuary. Five years Veracruz Security and Police Single Command, organized crime continues to sow pain and death.
And tacitly it gave closed the electoral process, which was interpreted as recognition of the victory of PAN Yunes Linares, against the grain of the PRI, with the duartismo rancor and frustration of fidelity, on condition of silence.
Osorio Chong said:
"We know what groups are present here and who are the heads of these groups, who we, who are our goals, and already from this table that we just finished was not clear who goes by some, who goes for another, see those who are hurting the northern, central, southern Veracruz state and restore tranquility. Yes we have clear who they are, who theyhave impacted more and who less, who are the leaders, who are not and who have left their leading position. "
Then he called to stop the confrontation, the clash against yunismo duartismo because, Osorio Chong said the authority vacuum generates a lack of coordination and crime is strengthened. AHA.
"When there are political issues, then they transferred undoubtedly many times, insecurity, because there are gaps occupying criminals'.
"The problem in management changes - and the problem is that it is taking a political conflict generate little space for coordination.
"That is why we have been calling for sanity, understand that has already passed the electoral process, to understand that if someone has to do with an issue of personal exercise in public administration, because it opposite to the respective authority ' .
Citizenship "can not be in this confrontation of speeches, positions that do not help build. For that we have institutions, so that if there is any irregular action, they face there.
"What we have to see is that after the election today new responsibilities are assumed by different political actors, and both have to be in the best circumstances for a transition is given in good terms and to the Federation continue tosupport and backing these efforts. "
Nothing Cartel Duarte said. Nothing mentioned of collusion between the duartista police and organized crime. Nothing levantones alluded to by police officers and execution of the victims, the case Gibran, the case Tierra Blanca, in the case Panuco, the case Úrsulo Galvan, the case Cardel.
He did not touch the complicity of Javier Duarte and Arturo Bermudez with the crime that caused the bloodbath in Veracruz. He did not describe that a government applies the law of club teachers and pensioners, beatings students, people who protest, environmentalists, peasants, the workers claiming job becomes repression in state policy.
His vision is myopic. Osorio Chong reduced to a verbal conflict the dramatic reality of Veracruz. Javier Duarte co -governed with the cartels, looted the coffers, ran over the law, and from the perspective of Secretary of the Interior is better to be silent, postponing justice demand that the guilty pay with jail and to return the stolen goods. And that, Veracruz, are Yunes or not, have the right to express it .
Subtly repressive, loose Osorio Chong: " Both sides have to be in the best circumstances for a transition is given in good terms and to continue to support the Federation and supporting these efforts." If not? Is there no financial support, no security?
At his side was the acting governor Osorio Chong, Governor false Flavin Rios, indicated by Yunes Linares of having facilitated the flight of an aircraft Javier Duarte in state government. That is, the accomplice escaped as the protagonist of the strategy to enforce the law. Of laugh.
Hand to Mouth anda Javier Duarte. It achieves justice, not by the action of the PRI always covered it up, not for the efforts of the SAT that he was forced to act.
He took his misfortune Yunes blue, so despeña the first governor of Veracruz for corruption. Fernando Gutierrez Barrios left office when Carlos Salinas invited him to be Secretary of the Interior.

Javier Duarte: arrest warrant and Fugue

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