Exsecretario de Finanzas de QRoo seguirá proceso en libertad.

by / 26 Comments / 4 View / 04/02/2018

En menos de 24 horas, Juan Vergara Fernández, exsecretario de Finanzas de Quintana Roo, fue puesto en libertad luego de que ayer fuera detenido por elementos de la Policía Federal Ministerial quienes cumplimentaron la orden de aprehensión otorgada por el Juez de Distrito Especializado en el Sistema Penal Acusatorio del Centro de Justicia Penal Federal en el Estado de México.

La orden de aprehensión contra Vergara se derivó de una denuncia del Sistema de Administración Tributaria en la que se expone que trece empresas expidieron facturas de operaciones inexistentes a otra empresa que las declaró fiscalmente como gastos deducibles, sirviendo como vehículo para realizar operaciones con otras personas que fueron receptoras finales de los recursos, aparentando sueldos derivados de una relación laboral.

Este esquema generó la retención de impuesto sobre la renta por concepto de asimilado a salarios por más de 261 millones de pesos, sin efectuar el pago y sin tener a sus trabajadores registrados en el IMSS, motivo por el cual fueron incluidos, en los listados que prevé el artículo 69 B del Código Fiscal de la Federación, al apreciarse que se está en presencia de un esquema creado para ocultar la realidad de las operaciones y el origen y destino de los recursos que los destinatarios finales recibieron.

En ese sentido y de acuerdo a la declaración a los medios de Alonso Israel Lira Salas, subprocurador Especializado en Investigación de Delincuencia Organizada, Juan Vergara “resultó ser uno de los beneficiarios finales de un esquema de lavado de dinero pues durante 2015 recibió de una empresa un millón 430 mil 619 pesos, y de otra, 49 millones 259 mil 351 pesos”.

Sin embargo, el ahora precandidato del Partido de la Revolución Democrática (PRD) a la diputación por el Distrito 3, fue liberado tras acudir a la audiencia en el Juzgado de Control en el Estado de México.

En Quintana Roo, el presidente estatal del Partido de la Revolución Democrática (PRD), Jorge Carlos Aguilar Osorio, consideró que el arresto tuvo tintes de represión por las detenciones que ha hecho el gobierno estatal de exfuncionarios de la administración de Roberto Borge Angulo.

Por su parte, José Luis Pech, dirigente de Morena en el Estado, no desaprovechó la oportunidad de exigir auditoría a las cuentas del primer año y medio del gobernador Carlos Joaquín González, quien por cierto esta mañana reiteró que las acusaciones contra Juan Vergara tienen que ver con la actividad profesional previa a su ingreso a la función pública “y esas actividades son de tiempo atrás, no las conocíamos”.

En tanto, en la Ciudad de México, el aspirante a la presidencia de la República por la coalición “México al frente”, Ricardo Anaya Cortés, fue cuestionado al respecto y se limitó a decir que “nosotros no vamos a intervenir en el procedimiento, se debe aplicar la ley sin distingo”.

Redacción: Excelsior.

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