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Denunciará Santiago Nieto a primo de Cabeza de Vaca

A través de su cuenta de Twitter, el titular de la Unidad de Inteligencia Financiera (UIF) de la Secretaría de Hacienda (SHCP) Santiago Nieto Castillo, anunció que presentará ante la Fiscalía Especializada en Combate a la Corrupción (FECC) una denuncia contra Víctor Hugo Guerra, primo del gobernador de Tamaulipas, Francisco García Cabeza de Vaca. El funcionario federal reportó que denunciará al familiar del mandatario estatal por “presuntos desvíos en la Universidad Autónoma de Tamaulipas” ya que Víctor Hugo Guerra era secretario de Administración en esa casa de estudios de acuerdo con la institución.

University chechen tamaulipasSupreme courtProsecutor office for the financial intelligence unitTake santiago grandsonCastillo santiagoOffice specialisingFranz headHugo warProsecutor officeFinancial intelligence unitWhich was headதம ul லிபாஸ்உச்ச நீதிமன்றம்ஃப்ரான்ஸ் தலைப்ராஸெக்யூடர் அலுவலகம்நிதி உளவுத்துறை அலகு

Congreso de Tamaulipas aprueba fuero definitivo para García Cabeza de Vaca

Congreso de Tamaulipas aprueba fuero definitivo para García Cabeza de Vaca
lopezdoriga.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lopezdoriga.com Daily Mail and Mail on Sunday newspapers.

Eliud osiel almaguer aldapeMep edna riveraRigoberto ramosTamaulipas congressSupreme courtProsecutor office for the financial intelligence unitProsecutor officeGovernor franzFranz headGeneral prosecutor officeEighthly districtFinancial intelligence unitதம ul லிபாஸ்ரிகோபெர்டோ ராமோஸ்தம ul லிபாஸ் காங்கிரஸ்உச்ச நீதிமன்றம்

Suspenden temporalmente juicio de amparo de García Cabeza de Vaca

Suspenden temporalmente juicio de amparo de García Cabeza de Vaca
unomasuno.com.mx - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from unomasuno.com.mx Daily Mail and Mail on Sunday newspapers.

Prosecutor office for the financial intelligence unitFranz headEighthly districtProsecutor officeFinancial intelligence unitதம ul லிபாஸ்ஃப்ரான்ஸ் தலைப்ராஸெக்யூடர் அலுவலகம்நிதி உளவுத்துறை அலகு

Impugna FGR suspensión que evita detener a García Cabeza de Vaca

Impugna FGR suspensión que evita detener a García Cabeza de Vaca
lopezdoriga.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lopezdoriga.com Daily Mail and Mail on Sunday newspapers.

Supreme courtProsecutor office for the financial intelligence unitProsecutor officeContests fgrGeneral prosecutor officeFranz headHeart of federalJustice theArrest warrantFinancial intelligence unitதம ul லிபாஸ்உச்ச நீதிமன்றம்ப்ராஸெக்யூடர் அலுவலகம்ஜநரல் ப்ராஸெக்யூடர் அலுவலகம்ஃப்ரான்ஸ் தலைநீதி தி

Juez da protección definitiva a Cabeza: ya no podrán arrestarlo

Juez da protección definitiva a Cabeza: ya no podrán arrestarlo
sinembargo.mx - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sinembargo.mx Daily Mail and Mail on Sunday newspapers.

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