Es ᴇʟ Fᴏɴᴅᴏ Nᴀᴄɪᴏɴᴀʟ ᴅᴇ Iɴғʀᴀᴇsᴛʀᴜᴄᴛᴜʀᴀ, ᴇʟ ʟᴜɢᴀʀ ᴀ ᴅᴏɴᴅᴇ ᴠᴀ ᴀ ᴘᴀʀᴀʀ ᴇʟ ᴅɪɴᴇʀᴏ ϙᴜᴇ ɢᴀɴᴀ ᴇʟ ɢᴏʙɪᴇʀɴᴏ ᴄᴏɴ ʟᴀs ᴄᴀsᴇᴛᴀs ᴅᴇ ᴄᴏʙʀᴏ ᴅᴇ ᴛᴏᴅᴏ ᴇʟ ᴘᴀɪ́s ʏ ϙᴜᴇ sᴜᴘᴜᴇsᴛᴀᴍᴇɴᴛᴇ sɪʀᴠᴇ ᴘᴀʀᴀ ғɪɴᴀɴᴄɪᴀʀ ᴇʟ ᴍᴀɴᴛᴇɴɪᴍɪᴇɴᴛᴏ ᴅᴇ ᴄᴀʀʀᴇᴛᴇʀᴀs ʏ ᴘᴜᴇɴᴛᴇs ғᴇᴅᴇʀᴀʟᴇs, ᴏ ᴀʟ ᴍᴇɴᴏs ᴇsᴏ ɴᴏs ʜᴀʙɪ́ᴀɴ ʜᴇᴄʜᴏ ᴄʀᴇᴇʀ ᴇʟ PRI ʏ ᴇʟ PAN, ᴘᴜᴇs ʀᴇsᴜʟᴛᴀ ϙᴜᴇ ɴᴏ ᴇs ᴀsɪ́ ᴅᴇʟ ᴛᴏᴅᴏ.
Fᴜᴇ ᴄʀᴇᴀᴅᴏ ᴘᴏʀ ғᴇʟɪᴘᴇ ᴄᴀʟᴅᴇʀᴏ́ɴ ɴᴏᴍʙʀᴀɴᴅᴏ ɪɴᴍᴇᴅɪᴀᴛᴀᴍᴇɴᴛᴇ ᴀ sᴜ ᴄᴏᴍᴘᴀᴅʀᴇ ʏ ᴀᴍɪɢᴏ Bᴇɴɪᴛᴏ Nᴇᴍᴇ́ ᴄᴏᴍᴏ ʀᴇsᴘᴏɴsᴀʙʟᴇ ᴅᴇ ɢᴇsᴛɪᴏɴᴀʀ (ᴅᴇsᴠɪᴀʀ?) ᴇʟ ᴅɪɴᴇʀᴏ ᴄᴏᴍᴏ ᴅɪʀᴇᴄᴛᴏʀ ᴅᴇ CAPUFE.
Eʟ ᴅɪɴᴇʀᴏ ᴅᴇʟ FONADIN sᴇ ᴍᴀɴᴇᴊᴀ ᴄᴏᴍᴏ ᴜɴ ғɪᴅᴇɪᴄᴏᴍɪsᴏ ᴛᴏᴛᴀʟᴍᴇɴᴛᴇ ᴏᴘᴀᴄᴏ ᴀʟ ᴄᴜᴀʟ ɴɪ sɪϙᴜɪᴇʀᴀ ʟᴀ ASF ᴛɪᴇɴᴇ ᴀᴄᴄᴇsᴏ, ᴄᴏɴ ʀᴇɢʟᴀs ᴅᴇ ᴏᴘᴇʀᴀᴄɪᴏ́ɴ ʜᴇᴄʜᴀs ᴘᴏʀ ᴇʟʟᴏs ᴍɪsᴍᴏs sɪɴ ᴇʟ ᴀᴠᴀʟ ᴅᴇ ɴɪɴɢᴜɴᴀ ɪɴsᴛɪᴛᴜᴄɪᴏ́ɴ ғɪɴᴀɴᴄɪᴇʀᴀ ᴏ ᴅᴇ ɢᴏʙɪᴇʀɴᴏ, ᴘᴀʀᴀ ϙᴜᴇ ʟᴇs ϙᴜᴇᴅᴇ ᴍᴀs ᴄʟᴀʀᴏ: ᴘᴇsᴏ ϙᴜᴇ ᴇɴᴛʀᴀ, ᴘᴇsᴏ ϙᴜᴇ ᴊᴀᴍᴀ́s ᴠᴏᴠᴇᴍᴏs ᴀ ᴠᴇʀ. Dᴜʀᴀɴᴛᴇ ᴇʟ sᴇxᴇɴɪᴏ ᴅᴇ EPN, ᴇʟ FONADIN ᴛᴜᴠᴏ ᴠᴀʀɪᴏs ᴍᴏᴠɪᴍɪᴇɴᴛᴏs ᴅᴇ ᴄɪᴇɴᴛᴏs ᴅᴇ MDP ᴀ ᴘʀᴏʏᴇᴄᴛᴏs ϙᴜᴇ ɴᴀᴅᴀ ᴛɪᴇɴᴇɴ ϙᴜᴇ ᴠᴇʀ ᴄᴏɴ ᴄᴀʀʀᴇᴛᴇʀᴀs ᴏ ᴘᴜᴇɴᴛᴇs, ᴘᴏʀ ᴇᴊᴇᴍᴘʟᴏ: ᴀᴘᴏʀᴛᴏ́ $150 MDP ᴀ ғᴏɴᴅᴏs ᴅᴇ ɪɴᴠᴇʀsɪᴏ́ɴ ᴅᴇ ᴇᴍᴘʀᴇsᴀs ᴄᴏᴍᴏ OHL (ᴜɴᴀ ᴅᴇ ʟᴀs ғᴀᴠᴏʀɪᴛᴀs ᴅᴇ EPN) ʏ BK Pᴀʀᴛɴᴇʀs (ᴅᴇ ʟᴀ ϙᴜᴇ ᴇʟ Rᴇʏ ᴅᴇ Esᴘᴀɴ̃ᴀ ᴇs sᴏᴄɪᴏ), ᴇsᴛᴀ ᴜ́ʟᴛɪᴍᴀ ᴜsᴏ́ ᴇʟ ᴅɪɴᴇʀᴏ ᴘᴀʀᴀ ᴀᴅϙᴜɪʀɪʀ ᴅᴇsᴀʀʀᴏʟʟᴏs ᴛᴜʀɪ́sᴛɪᴄᴏs, ᴄᴏᴍᴏ ᴇʟ ʜᴏᴛᴇʟ ᴅᴇ ʟᴜᴊᴏ MᴀʏᴀKᴏʙᴀ́ (ᴇʟ ғᴀᴠᴏʀɪᴛᴏ ᴅᴇʟ ɢᴀʙɪɴᴇᴛᴇ ᴅᴇ EPN), ᴇʟ ᴠᴇɴᴅᴇᴅᴏʀ ғᴜᴇ ᴄᴀsᴜᴀʟᴍᴇɴᴛᴇ OHL, ᴇs ᴅᴇᴄɪʀ, EPN ғɪɴᴀɴᴄɪᴏ́ ᴀ ᴀᴍʙᴀs ᴘᴀʀᴛᴇs ᴜsᴀɴᴅᴏ ᴅɪɴᴇʀᴏ ᴅᴇʟ FONADIN, ʏ ɴᴏ sᴏ́ʟᴏ ᴇsᴏ, ʟᴀ ᴄᴏsᴀ ᴛᴏᴅᴀᴠɪ́ᴀ sᴇ ᴘᴏɴᴇ ᴍᴇᴊᴏʀ ᴄᴜᴀɴᴅᴏ sᴇ ᴅᴇsᴄᴜʙʀᴇ ϙᴜᴇ ᴇʟ ᴅɪɴᴇʀᴏ sᴇ ᴍᴏᴠɪᴏ́ ᴀ ᴛʀᴀᴠᴇ́s ᴅᴇ ᴘᴀʀᴀɪ́sᴏs ғɪsᴄᴀʟᴇs ᴇɴ ʟᴀ ɪsʟᴀ ᴅᴇ Mᴀʟᴛᴀ.
Oᴛʀᴀ ᴍᴏᴠɪᴅᴀ ϙᴜᴇ sᴇ ʜᴀ ʜᴇᴄʜᴏ ᴘᴜ́ʙʟɪᴄᴀ ᴇs ʟᴀ ᴅᴇ 350 MDP ϙᴜᴇ ᴇʟ FONADIN ᴀᴘᴏʀᴛᴏ́ ᴅɪsᴄʀᴇᴄɪᴏɴᴀʟᴍᴇɴᴛᴇ ᴀ ᴜɴ ᴏʀɢᴀɴɪsᴍᴏ ᴘʀɪᴠᴀᴅᴏ ʟʟᴀᴍᴀᴅᴏ "ғᴏɴᴅᴏ ᴅᴇ ɪɴғʀᴀᴇsᴛʀᴜᴄᴛᴜʀᴀ ɪɴsᴛɪᴛᴜᴄɪᴏɴᴀʟ", ʏ ᴀ ϙᴜᴇ ɴᴏ ᴀᴅɪᴠɪɴᴀɴ ϙᴜɪᴇɴ ᴇs ᴇʟ ᴅᴜᴇɴ̃ᴏ? ɴᴀᴅᴀ ᴍᴇɴᴏs ϙᴜᴇ ʟᴀ ʀᴀᴛɪᴛᴀ ᴍɪʟᴇɴɴɪᴀʟ Mᴀʀᴄᴏs Gᴇʀᴀʀᴅ, ɴɪᴇᴛᴏ ᴅᴇ ᴄᴀʀʟᴏs sᴀʟɪɴᴀs ᴅᴇ ɢᴏʀᴛᴀʀɪ. Esᴛᴇ ᴏʀɢᴀɴɪsᴍᴏ ᴘʀɪᴠᴀᴅᴏ ᴘᴀʀᴛɪᴄɪᴘᴏ́ ᴄᴏɴ ɢʀᴜᴘᴏ HIGA (ʟᴀ ᴏᴛʀᴀ ᴇᴍᴘʀᴇsᴀ ғᴀᴠᴏʀɪᴛᴀ ᴅᴇ EPN) ᴇɴ ʟᴀ ᴄᴏɴsᴛʀᴜᴄᴄɪᴏ́ɴ ᴅᴇʟ ʜᴏsᴘɪᴛᴀʟ HRAE Zᴜᴍᴘᴀɴɢᴏ (ϙᴜᴇ ɴᴜɴᴄᴀ sᴇ ᴛᴇʀᴍɪɴᴏ́) ʏ ʟᴀ ᴄᴀʀʀᴇᴛᴇʀᴀ Tᴏʟᴜᴄᴀ-Nᴀᴜᴄᴀʟᴘᴀɴ ᴘᴏʀ ʟᴀ ᴄᴜᴀʟ ᴄᴏʙʀᴀʀᴏɴ 2,700 MDP ʏ ϙᴜᴇ ᴅᴇʙɪᴏ́ sᴇʀ ᴛᴇʀᴍɪɴᴀᴅᴀ ᴇɴ ᴇʟ 2015 ᴘᴇʀᴏ ᴀʟ ᴅɪ́ᴀ ᴅᴇ ʜᴏʏ sɪɢᴜᴇ ᴀ ᴍᴇᴅɪᴀs.
Y ᴀsɪ́ ᴇs ᴄᴏᴍᴏ ᴇʟ FONADIN ʜᴀ ʀᴇᴘᴀʀᴛɪᴅᴏ ᴍɪʟᴇs ᴅᴇ MDP ᴀ ᴘʀɪɪsᴛᴀs ᴅᴇ ᴛᴏᴅᴀs ʟᴀs ᴇ́ᴘᴏᴄᴀs ʏ sᴜs ғᴀᴍɪʟɪᴀs, ᴅᴇsᴅᴇ ᴇxᴘʀᴇsɪᴅᴇɴᴛᴇs, ᴇx ɢᴏʙᴇʀɴᴀᴅᴏʀᴇs, ᴇx sᴇᴄʀᴇᴛᴀʀɪᴏs, ᴍɪᴇᴍʙʀᴏs ᴅᴇʟ ɢʀᴜᴘᴏ ᴀᴛʟᴀᴄᴏᴍᴜʟᴄᴏ(el grupo de empresarios que gobierna el Edo . de Mexico)ᴇᴛᴄ.
Pᴏʀ ᴇᴊᴇᴍᴘʟᴏ: 350 MDP ᴀ TEYA (ᴅᴇ ʜɪɴᴏᴊᴏsᴀ ᴄᴀɴᴛᴜ́, ᴅᴜᴇɴ̃ᴏ ᴅᴇ HIGA), 3,500 MDP ᴘᴀʀᴀ TᴇʟᴇPᴇᴀᴊᴇ Dɪɴᴀ́ᴍɪᴄᴏ (ᴅᴇ Rᴏʙᴇʀᴛᴏ Aʟᴄᴀ́ɴᴛᴀʀᴀ, ᴀᴍɪɢᴏ ᴅᴇ ғᴇʟɪᴘᴇ ᴄᴀʟᴅᴇʀᴏ́ɴ ʏ ᴅᴇ ʜɪᴅᴇʟʙʀᴀɴᴅᴏ ᴢᴀᴠᴀʟᴀ, ϙᴜɪᴇɴ ᴀ sᴜ ᴠᴇᴢ sᴜʙᴄᴏɴᴛʀᴀᴛᴏ́ ᴀ ᴜɴᴀ ᴇᴍᴘʀᴇsᴀ ᴇxᴛʀᴀɴᴊᴇʀᴀ ᴘᴀʀᴀ ϙᴜᴇ ʜɪᴄɪᴇʀᴀ ᴇʟ ᴛʀᴀʙᴀᴊᴏ ᴘᴀɢᴀɴᴅᴏʟᴇ sᴏ́ʟᴏ 2,000 MDP, ʟᴏ ᴄᴜᴀʟ ᴇs ᴜɴ ᴅᴇʟɪᴛᴏ ғɪsᴄᴀʟ ᴍᴜʏ ɢʀᴀᴠᴇ), Gʀᴜᴘᴏ ғɪɴᴀɴᴄɪᴇʀᴏ Iɴᴛᴇʀᴀᴄᴄɪᴏɴᴇs (ᴅᴇ Cᴀʀʟᴏs Hᴀɴᴋ Rʜᴏɴ) ʀᴇsᴄɪʙɪᴏ́ 500 MDP, 1,300 MDP ᴀ ɢʀᴜᴘᴏ ICA (ᴅᴇ sᴏᴄɪᴏs ᴅᴇ ᴄᴀʀʟᴏs Sʟɪᴍ), 400 MPD ᴀ ғᴏɴᴅᴏ EXI (ᴅᴇ ᴍᴀʀᴏ ʙᴜᴅᴇʙᴏ, ᴄᴏɴsᴇᴊᴇʀᴏ ᴅᴇ PEMEX), 500 MDP ᴀʟ ғᴏɴᴅᴏ AINDACK18 (ᴅᴇ ғᴇʀɴᴀɴᴅᴇᴢ ɢᴏᴍᴇᴢ ᴍᴏɴᴛ) ʏ 5,000 MDP ᴀ ᴅɪғᴇʀᴇɴᴛᴇs ᴇᴍᴘʀᴇsᴀs ᴄᴏʟᴀʙᴏʀᴀᴅᴏʀᴀs ᴅᴇʟ NAICM.
Oᴛʀᴀs ᴇᴍᴘʀᴇsᴀs ʙᴇɴᴇғɪᴄɪᴀᴅᴀs ᴘᴏʀ ᴄɪᴇɴᴛᴏs ᴅᴇ MDP ʏ ᴅᴇ ʟᴏs ᴄᴜᴀʟᴇs ɴᴜɴᴄᴀ sᴇ ʜᴀ sᴀʙɪᴅᴏ sɪ sᴇ ᴇᴊᴇʀᴄɪᴇʀᴏɴ ᴄᴏʀʀᴇᴄᴛᴀᴍᴇɴᴛᴇ ᴏ ᴇɴ ϙᴜᴇ́ ᴄᴏɴᴅɪᴄɪᴏɴᴇs ᴇsᴛᴀ́ɴ ʟᴏs ᴘʀᴏʏᴇᴄᴛᴏs sᴏɴ: PINFRA, ALDESA (Lᴀ ᴅᴇʟ ғʀᴀᴜᴅᴇ ᴅᴇʟ ᴘᴀsᴇᴏ ᴇxᴘʀᴇss), PRODI ʏ OMEGA.
Aʜᴏʀᴀ ᴄᴏɴ ᴇʟ ᴄᴀᴍʙɪᴏ ᴅᴇ ɢᴏʙɪᴇʀɴᴏ, ɴᴏs ᴠᴀᴍᴏs ᴇɴᴛᴇʀᴀɴᴅᴏ ϙᴜᴇ ɴᴏ sᴏ́ʟᴏ sᴇ ʀᴏʙᴀʀᴏɴ ᴇʟ ᴅɪɴᴇʀᴏ, sɪɴᴏ ϙᴜᴇ ᴀᴅᴇᴍᴀ́s ᴇʟ FONADIN ᴇsᴛᴀ́ ᴇɴ ɴᴜ́ᴍᴇʀᴏs ʀᴏᴊᴏs, ʏ ʟᴀ ᴅᴇᴜᴅᴀ ϙᴜᴇ ᴀʀʀᴀsᴛʀᴀ ᴇs ᴅᴇ ᴀᴘʀᴏxɪᴍᴀᴅᴀᴍᴇɴᴛᴇ $250 MIL MDP ϙᴜᴇ ᴄᴏᴍᴏ sɪᴇᴍᴘʀᴇ, ᴛᴇʀᴍɪɴᴀʀᴇᴍᴏs ᴘᴀɢᴀɴᴅᴏ ɴᴏsᴏᴛʀᴏs. Y ᴘᴏʀ sɪ ғᴜᴇʀᴀ ᴘᴏᴄᴏ, ᴇɴᴛʀᴇ ʟᴀs ᴄᴜᴇɴᴛᴀs ᴅᴇʟ ᴅɪɴᴇʀᴏ ᴇɴᴛʀᴇɢᴀᴅᴏ ᴘᴏʀ CAPUFE ʏ ʟᴀs ᴅᴇʟ ʀᴇᴄɪʙɪᴅᴏ ᴘᴏʀ FONADIN, ʜᴀʏ 1,000 MDP ᴅᴇ ᴅɪғᴇʀᴇɴᴄɪᴀ ϙᴜᴇ ɴᴀᴅɪᴇ sᴀʙᴇ ᴅᴏɴᴅᴇ ᴇsᴛᴀ́ɴ.
Asɪ́ ϙᴜᴇ ʟᴀ ᴘʀᴏ́xɪᴍᴀ ᴠᴇᴢ ϙᴜᴇ ᴘᴀɢᴜᴇs ᴘᴇᴀᴊᴇ ᴇɴ ᴜɴᴀ ᴄᴀsᴇᴛᴀ, ʀᴇᴄᴜᴇʀᴅᴀ ϙᴜᴇ ᴇsᴛᴀs ᴄᴏʟᴀʙᴏʀᴀɴᴅᴏ ᴘᴀʀᴀ ϙᴜᴇ ᴀʟɢᴜɴ ᴘᴜᴇʀᴄᴏ ᴘᴏʟɪ́ᴛɪᴄᴏ ᴍᴜʟᴛɪᴍɪʟʟᴏɴᴀʀɪᴏ, ʟᴏ sᴇᴀ ᴀᴜɴ ᴍᴀ́s, ɢʀᴀᴄɪᴀs ᴀ ᴛᴏᴅᴏs ᴇsᴛᴏs ғʀᴀᴜᴅᴇs ʏ ᴅᴇsᴠɪ́ᴏs ϙᴜᴇ PRI ʏ PAN ʜᴀɴ ᴠᴇɴɪᴅᴏ ʜᴀᴄɪᴇɴᴅᴏ ᴅᴇsᴄᴀʀᴀᴅᴀᴍᴇɴᴛᴇ ᴅᴇsᴅᴇ ʜᴀᴄᴇ 10 ᴀɴ̃ᴏs ᴄᴏɴ ɴᴜᴇsᴛʀᴀs ᴄᴀʀʀᴇᴛᴇʀᴀs.
Por eso amlo quito todos los fondos, porque
no se sabia que se hacia con el dinero. De ahí no tenian obligacion de reportar
a hacienda.
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