{"id":17516,"date":"2021-12-13T05:19:58","date_gmt":"2021-12-13T11:19:58","guid":{"rendered":"http:\/\/losperiodistas.com.mx\/portal\/?p=17516"},"modified":"2021-12-13T05:19:59","modified_gmt":"2021-12-13T11:19:59","slug":"salpica-a-abdala-y-colaboradores-fideicomiso-carrusel-de-morena-e-consulta","status":"publish","type":"post","link":"https:\/\/losperiodistas.com.mx\/portal\/salpica-a-abdala-y-colaboradores-fideicomiso-carrusel-de-morena-e-consulta\/","title":{"rendered":"Salpica a Abdala y colaboradores fideicomiso carrusel de Morena | E-Consulta"},"content":{"rendered":"\n

Los exfuncionarios se beneficiaron con m\u00e1s de 8 mdp gracias a una operaci\u00f3n para evadir la supervisi\u00f3n del fisco<\/em><\/p>\n\n\n\n

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MARIANA SALINAS \/ E-CONSULTA<\/p>\n\n\n\n

El exdelegado<\/strong> de Programas para el Bienestar<\/strong> en Puebla<\/strong>, Rodrigo Abdala Dartigues<\/strong> y dos<\/strong> de sus colaboradores<\/strong> fueron beneficiados<\/strong> con m\u00e1s de ocho millones de pesos<\/strong> del fideicomiso<\/strong> que Morena<\/strong> hab\u00eda destinado, supuestamente, para apoyar a damnificados<\/strong> por el sismo del 19 de septiembre de 2017.<\/strong><\/p>\n\n\n\n

De acuerdo con una investigaci\u00f3n<\/strong> realizada por Mexicanos Contra la Corrupci\u00f3n y la Impunidad (MCCI)<\/strong> y publicada en Latinus<\/strong>, la operaci\u00f3n tuvo una estrategia<\/strong> para evadir<\/strong> las leyes de supervisi\u00f3n fiscal<\/strong> y contra el lavado de dinero, y el monto<\/strong> fue repartido<\/strong> a personajes espec\u00edficos y delegados de la Secretar\u00eda de Bienestar entre 2017 y 2018.<\/strong><\/p>\n\n\n\n

Esto se construy\u00f3 mediante una \u201coperaci\u00f3n carrusel<\/strong>\u00bb en la que Abdala Dartigues y los dem\u00e1s se dedicaron a depositar<\/strong> 44 millones de pesos en efectivo <\/strong>en una sucursal bancaria de la Ciudad de M\u00e9xico.<\/strong><\/p>\n\n\n\n

En cuatro d\u00eda<\/strong>s y con montos de 50 mil pesos, <\/strong>la cuenta bancaria del fideicomiso recibi\u00f3 dep\u00f3sitos que no llegaron a los damnificados pero <\/strong> fueron<\/strong> cobrados<\/strong> por delegados de Bienestar<\/strong> en varios estados del pa\u00eds.<\/strong><\/p>\n\n\n\n

En 2018<\/strong>, Abdala Dartigues<\/strong>, entonces delegado de la Secretar\u00eda del Bienestar en Puebla, retir\u00f3 un mill\u00f3n 600 mil pesos<\/strong> del fideicomiso, de acuerdo con documentos del Instituto Nacional Electoral (INE<\/strong>).<\/p>\n\n\n\n

Rodrigo Abdala,<\/strong> sobrino<\/strong> de la pareja de Manuel Bartlett D\u00edaz<\/strong>, busc\u00f3 que dos de sus colaboradores, que trabajaban como subdelegados de Bienestar en Puebla, tambi\u00e9n recibieran un monto.<\/p>\n\n\n\n

C\u00e9sar S\u00e1nchez Salinas<\/strong> retir\u00f3 tres millones 500 mil pesos, <\/strong>con 9 cheques de caja, y Jos\u00e9 Manuel Vera Salgado<\/strong> retir\u00f3 tres millones de pesos <\/strong>con siete cheques de caja.<\/p>\n\n\n\n

Desde 2018<\/strong>, el INE<\/strong> aprob\u00f3 imponer una multa<\/strong> por 197 millones 46 mil 415.62 <\/strong>pesos a Morena por el manejo irregular del fideicomiso, sin embargo, las personas<\/strong> beneficiadas<\/strong> no tuvieron una sanci\u00f3n<\/strong> particular.<\/p>\n\n\n\n

El documento que revel\u00f3 el m\u00e1ximo \u00f3rgano electoral<\/strong>, tambi\u00e9n se\u00f1al\u00f3 que Joshue Uriel Figueroa Bl\u00e1zquez<\/strong> tuvo cheques registrados pero no se indica el monto<\/strong> que le correspondi\u00f3.<\/p>\n\n\n\n

En 2019<\/strong> la Secretar\u00eda de Funci\u00f3n P\u00fablica<\/strong> (SFP) en Puebla, revel\u00f3 que recibi\u00f3 denuncias<\/strong> en las que se\u00f1alaron a Abdala Dartigues<\/strong> por usar recursos p\u00fablicos<\/strong> para promover a candidatos<\/strong> de Morena en el estado.<\/p>\n\n\n\n

En diciembre de ese mismo a\u00f1o, el\u00a0Tribunal Electoral del Poder Judicial de la Federaci\u00f3n<\/strong>\u00a0(TEPJF) determin\u00f3 que\u00a0Rodrigo Abdala Dartigues<\/strong>\u00a0utiliz\u00f3<\/strong>\u00a0programas sociales para\u00a0promover<\/strong>\u00a0de forma ilegal al\u00a0presidente Andr\u00e9s Manuel L\u00f3pez Obrador<\/strong>.<\/p>\n\n\n\n

Fuente: https:\/\/www.e-consulta.com\/nota\/2021-12-12\/gobierno\/salpica-abdala-y-colaboradores-fideicomiso-carrusel-de-morena<\/p>\n","protected":false},"excerpt":{"rendered":"

Los exfuncionarios se beneficiaron con m\u00e1s de 8 mdp gracias a una operaci\u00f3n para evadir la supervisi\u00f3n del fisco MARIANA […]<\/p>\n","protected":false},"author":1,"featured_media":17517,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[8],"tags":[6096,6097,3494],"class_list":["post-17516","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","tag-insabi-puebla","tag-operacion-carrusel-morena","tag-rodrigo-abdala-dartigues"],"_links":{"self":[{"href":"https:\/\/losperiodistas.com.mx\/portal\/wp-json\/wp\/v2\/posts\/17516","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/losperiodistas.com.mx\/portal\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/losperiodistas.com.mx\/portal\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/losperiodistas.com.mx\/portal\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/losperiodistas.com.mx\/portal\/wp-json\/wp\/v2\/comments?post=17516"}],"version-history":[{"count":1,"href":"https:\/\/losperiodistas.com.mx\/portal\/wp-json\/wp\/v2\/posts\/17516\/revisions"}],"predecessor-version":[{"id":17518,"href":"https:\/\/losperiodistas.com.mx\/portal\/wp-json\/wp\/v2\/posts\/17516\/revisions\/17518"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/losperiodistas.com.mx\/portal\/wp-json\/wp\/v2\/media\/17517"}],"wp:attachment":[{"href":"https:\/\/losperiodistas.com.mx\/portal\/wp-json\/wp\/v2\/media?parent=17516"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/losperiodistas.com.mx\/portal\/wp-json\/wp\/v2\/categories?post=17516"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/losperiodistas.com.mx\/portal\/wp-json\/wp\/v2\/tags?post=17516"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}