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Investiga la Unidad de Inteligencia Financiera a Ricardo Anaya por caso Odebrecht: Santiago Nieto

Santiago Nieto, titular de la Unidad de Inteligencia Financiera (UIF) de la Secretaría de Hacienda y Crédito Público (SHCP), dio a conocer que dicha instancia investiga a Ricardo Anaya, ex candidato a la presidencia de la República por el Partido Acción Nacional (PAN), para ver si existe alguna actividad irregular y en su caso, presentar la información ante la Fiscalía General de la República (FGR).

En entrevista durante la firma de un convenio entre la UIF y la Universidad Autónoma de Querétaro (UAQ), en esta ciudad, el funcionario federal declaró que el nombre del también ex dirigente nacional del blanquiazul surgió, junto con el de otras setenta personas en la denuncia de “Emilio L”, ex director de Petróleos Mexicanos (Pemex).

Indicó que corresponderá a la FGR determinar si ordena a Anaya comparecer, pues se trata de una de las 70 personas señaladas por “Emilio L”.

“La Unidad está haciendo una investigación de estas 70 personas y su nombre (Ricardo Anaya), aparece ahí”, expuso Nieto. Apuntó que la UIF realiza la investigación a partir de la denuncia.

Mencionó que la UIF prepara también una sexta denuncia, ésta por la contratación de tres mil millones de pesos a la constructora brasileña Odebrecht, en la cual se presume triangulación de recursos.

“Estamos preparando una sexta, que tiene que ver con la contratación de tres mil millones de pesos de parte Pemex a Odebrecht, que al final terminaban triangulando recursos a empresas fantasmas en un mecanismo muy similar al que conocimos en la Estafa Maestra, en Sedesol”, detalló.

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