{"id":2650,"date":"2020-12-22T19:54:54","date_gmt":"2020-12-23T01:54:54","guid":{"rendered":"http:\/\/losperiodistas.com.mx\/portal\/?p=2650"},"modified":"2020-12-22T19:54:54","modified_gmt":"2020-12-23T01:54:54","slug":"gobierno-de-mexico-denuncia-a-varias-iglesias-por-lavado-de-dinero-dw","status":"publish","type":"post","link":"https:\/\/losperiodistas.com.mx\/portal\/gobierno-de-mexico-denuncia-a-varias-iglesias-por-lavado-de-dinero-dw\/","title":{"rendered":"Gobierno de M\u00e9xico denuncia a varias iglesias por lavado de dinero | DW"},"content":{"rendered":"\n

La iglesia La Luz del Mundo, cuyo l\u00edder est\u00e1 preso en Estados Unidos acusado de pederastia, es una de las se\u00f1aladas.<\/em><\/p>\n\n\n\n

DW<\/p>\n\n\n\n

El gobierno de M\u00e9xico denunci\u00f3 penalmente a un grupo de iglesias por lavado de dinero y evasi\u00f3n de impuestos, inform\u00f3 este martes (22.12.2020) la Unidad de Inteligencia Financiera (UIF).<\/p>\n\n\n\n

Esas organizaciones religiosas han \u00abomitido enterar a la autoridad hacendaria sobre sus ingresos y, por tanto, han generado riqueza de manera ilegal, ubic\u00e1ndolas en un supuesto de comisi\u00f3n de delitos fiscales y operaciones con recursos de procedencia il\u00edcita\u00bb, se\u00f1al\u00f3 la UIF en un comunicado.<\/p>\n\n\n\n

La instituci\u00f3n no revel\u00f3 los nombres de las asociaciones ni los montos de esas operaciones, aunque medios de prensa como la revista Proceso aseguran que una de las demandadas es la iglesia La Luz del Mundo, cuyo l\u00edder est\u00e1 preso en Estados Unidos acusado de pederastia.<\/p>\n\n\n\n

Seg\u00fan la UIF, las organizaciones investigadas realizan \u00abactividades con fines eminentemente lucrativos, como la compra de inmuebles y acciones y el cobro de intereses\u00bb, que no guardan relaci\u00f3n con su objeto social.\u00a0<\/p>\n\n\n\n

\nhttps:\/\/twitter.com\/El_Universal_Mx\/status\/1341519166818443265?s=20\n<\/div><\/figure>\n\n\n\n

Transferencias a \u00abpara\u00edsos fiscales\u00bb<\/h2>\n\n\n\n

\u00abEnv\u00edan recursos financieros por cantidades significativas (…) mediante transferencias internacionales, personas f\u00edsicas y morales en pa\u00edses clasificados como para\u00edsos fiscales\u00bb, a\u00f1adi\u00f3.<\/p>\n\n\n\n

Tambi\u00e9n se han detectado \u00abtransferencias por montos muy elevados para el pago de bienes o servicios de lujo (tarjetas de cr\u00e9dito-veh\u00edculos-blindajes)\u00bb, subray\u00f3 la UIF.<\/p>\n\n\n\n

Se les acusa adem\u00e1s de evadir el pago de sus impuestos y comprar inmuebles con \u00abcostos menores\u00bb para no despertar sospechas.<\/p>\n\n\n\n

Considerado por sus seguidores como el \u00ab\u00faltimo ap\u00f3stol de Jesucristo\u00bb, el l\u00edder de La Luz del Mundo, Naas\u00f3n Joaqu\u00edn Garc\u00eda, est\u00e1 encarcelado en California por una treintena de delitos, entre ellos abuso de menores y posesi\u00f3n de pornograf\u00eda infantil.<\/p>\n\n\n\n

En marzo pasado, la UIF congel\u00f3 cuentas de seis personas vinculadas a esa iglesia por casi 20 millones de d\u00f3lares.<\/p>\n\n\n\n

La entidad gubernamental record\u00f3 que las organizaciones religiosas son \u00abvulnerables al uso indebido por parte de grupos de la delincuencia, incluyendo los terroristas\u00bb, debido a la poca supervisi\u00f3n y mayores beneficios fiscales que les otorgan la \u00abmayor\u00eda de los gobiernos\u00bb.<\/p>\n\n\n\n

mg (afp, El Universal)<\/p>\n\n\n\n

Fuente: https:\/\/www.dw.com\/es\/gobierno-de-m\u00e9xico-denuncia-a-varias-iglesias-por-lavado-de-dinero\/a-56037116<\/p>\n","protected":false},"excerpt":{"rendered":"

La iglesia La Luz del Mundo, cuyo l\u00edder est\u00e1 preso en Estados Unidos acusado de pederastia, es una de las […]<\/p>\n","protected":false},"author":1,"featured_media":2651,"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":[],"class_list":["post-2650","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias"],"_links":{"self":[{"href":"https:\/\/losperiodistas.com.mx\/portal\/wp-json\/wp\/v2\/posts\/2650","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=2650"}],"version-history":[{"count":1,"href":"https:\/\/losperiodistas.com.mx\/portal\/wp-json\/wp\/v2\/posts\/2650\/revisions"}],"predecessor-version":[{"id":2652,"href":"https:\/\/losperiodistas.com.mx\/portal\/wp-json\/wp\/v2\/posts\/2650\/revisions\/2652"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/losperiodistas.com.mx\/portal\/wp-json\/wp\/v2\/media\/2651"}],"wp:attachment":[{"href":"https:\/\/losperiodistas.com.mx\/portal\/wp-json\/wp\/v2\/media?parent=2650"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/losperiodistas.com.mx\/portal\/wp-json\/wp\/v2\/categories?post=2650"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/losperiodistas.com.mx\/portal\/wp-json\/wp\/v2\/tags?post=2650"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}