CNNE 655083 - ¿como investigo quinto elemento lab a ahmsa?
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Periodistas de Quinto Elemento Lab investigaron la presunta corrupción en la compra de la planta de fertilizantes por Pemex
Aristegui
13:15 ET (17:15 GMT) 30 de mayo de 2019
La justicia mexicana investiga la presunta corrupción en la compra de la planta de fertilizantes por la petrolera estatal Pemex. Carmen Aristegui entrevistó a Ignacio Rodríguez Reyna, socio fundador de Quinto Elemento Lab, y a la periodista Alejandra Xanic sobre el tramo de su investigación en el cual reportaron las supuestas transferencias monetarias sospechosas de la siderúrgica Altos Hornos de México (AHMSA). Según los periodistas, las transferencias se habrían hecho a una cuenta de una empresa fantasma llamada Grangemouth Trading Company vinculada al escándalo de Odebrecht. "Grangemouth Trading Company era una empresa fantasma. Su única función era recibir dinero de otras empresas fantasmas," dijo Rodríguez Reyna. El presidente del consejo de la siderúrgica Altos Hornos de México (AHMSA), Alonso Ancira, fue detenido en España mientras en Ciudad de México, un juez federal en materia penal, habría concedido una suspensión provisional al exdirector de Pemex, Emilio Lozoya. Ismael Oliver, abogado de Ancira, dijo que su cliente está siendo acusado de presunto blanqueo de capitales pero aseguró que Ancira no ha comprado nada ni a nivel personal, ni a través de ninguna sociedad. Lozoya negó las acusaciones en su contra de haber recibido sobornos de Odebrecht.
10:09 - Fuente: CNN
MÁS DE ARISTEGUI 16 videos
CNNE 655083 - ¿como investigo quinto elemento lab a ahmsa?
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Periodistas de Quinto Elemento Lab investigaron la presunta corrupción en la compra de la planta de fertilizantes por Pemex
10:09
En curso
- Fuente: CNN
ZEBULON, GEORGIA - OCTOBER 23: Republican presidential nominee, former U.S. President Donald Trump looks on during a roundtable with faith leaders at Christ Chapel on October 23, 2024 in Zebulon, Georgia. Trump is campaigning across Georgia today as he and Democratic presidential nominee, U.S. Vice President Kamala Harris attempt to win over swing state voters. (Photo by Anna Moneymaker/Getty Images)
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Zovatto: Trump aplicaría los aranceles como un instrumento de extorsión geopolítica
03:20
En curso
- Fuente: CNN
Brazilian President Luiz Inacio Lula da Silva (L) and Colombian President Gustavo Petro shake hands during a meeting for talks on the protection of the Amazon Forest, in Leticia, Colombia, on the border with Brazil, on July 8, 2023. (Photo by Juan BARRETO / AFP) (Photo by JUAN BARRETO/AFP via Getty Images)
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Zovatto: Las democracias en América Latina estarán bajo una fuerte tensión en 2025
05:10
En curso
- Fuente: CNN
SOUTHERN ISRAEL, ISRAEL - JANUARY 1: Smoke rises over the northern Gaza Strip as seen from a position on the Israeli side of the border on January 1, 2025 in Southern Israel, Israel. Israeli forces are operating in Northern Gaza in a ground operation against what they describe as renewed Hamas power in the area. (Photo by Amir Levy/Getty Images)
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Dayán: Trump buscará desarticular a Hamas, pero no la creación de dos estados
03:30
En curso
- Fuente: CNN
Mexican President Andres Manuel Lopez Obrador (R) and Mexican president-elect Claudia Sheinbaum attend the military parade for the 214th anniversary of Independence Day at the Zocalo Square in Mexico City on September 16, 2024. (Photo by CARL DE SOUZA / AFP) (Photo by CARL DE SOUZA/AFP via Getty Images)
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Dayán: Plan C desmonta las instituciones creadas en la transición democrática
03:14
En curso
- Fuente: CNN
MALAGA, SPAIN - NOVEMBER 13: A car is partly submerged in flood waters on November 13, 2024 in Malaga, Spain. Spanish authorities have issued a red weather alert for extreme rain and flooding in Malaga, a popular tourist destination in the south of the country, and Tarragona in the northeast. The warnings come just weeks after devastating flash floods killed at least 220 people in eastern Spain, with the city of Valencia particularly hard hit by an intense rainfall event, known as a cold drop, or DANA weather system. (Photo by Angel Martinez/Getty Images)
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Miguel Doria: Los fenómenos naturales no pasan de largo, dejan marca
04:01
En curso
- Fuente: CNN
A security guard patrols near flood damaged cars in the aftermath of deadly flooding in Paiporta, near Valencia, eastern Spain, on November 27, 2024. There are no longer piles of mud in the streets but life has been at a standstill for many in this suburb of Valencia, Spain's third largest city, since torrential rains fell on October 29, killing at least 230 people mainly in the east of the country, including 45 in Paiporta. (Photo by JOSE JORDAN / AFP) (Photo by JOSE JORDAN/AFP via Getty Images)
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Miguel Doria: El cambio climático será un desafío para los ecosistemas acuáticos del planeta
01:37
En curso
- Fuente: CNN
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Mario Iván Martínez aborda la infancia de Francisco Gabilondo Soler en “De niños, pianos y un grillito”
05:07
En curso
- Fuente: CNN
Deputy Ricardo Monreal, of the Morena party, arrives at the inauguration ceremony of Mexico's President-elect Claudia Sheinbaum at the Congress of the Union in Mexico City on October 1, 2024. (Photo by CARL DE SOUZA / AFP) (Photo by CARL DE SOUZA/AFP via Getty Images)
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La lucha de poder en Morena representa "una enorme tensión para Sheinbaum", dice Alberto Aziz
04:39
En curso
- Fuente: CNN
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Aziz: La concentración de poder enfrenta a líderes de Morena
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En curso
- Fuente: CNN
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Senador del oficialismo: La incertidumbre por la reforma al Infonavit se da en lo político
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En curso
- Fuente: CNN
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Senadora: Gobierno de México tendrá acceso a ahorros de los trabajadores
03:10
En curso
- Fuente: CNN
The portrait of Islamist group Hayat Tahrir al-Sham (HTS) leader Abu Mohammed al-Jolani is pictured on the back of a car in the coastal Syrian city of Latakia, on December 10, 2024. Islamist-led rebels declared on December 8, that they have taken the Syrian capital in a lightning offensive, sending President Bashar al-Assad fleeing and ending five decades of Baath rule in Syria. The region of Latakia was the heartland of Assad's minority Alawite community, but after the rebel takeover, people there toppled a statue of the deposed dictator's father. (Photo by AAREF WATAD / AFP) (Photo by AAREF WATAD/AFP via Getty Images)
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Ghitis: La guerra civil en Siria podría volver si las distintas milicias no aceptan al nuevo grupo
02:55
En curso
- Fuente: CNN
Portraits of Syria's President Bashar al-Assad (R) and Iran's supreme leader Ayatollah Ali Khamenei stand as Palestinians sit at the entrance of the Yarmuk camp for Palestinian refugees, south of Damascus, during a delivery of humanitarian aid provided by Iran as part of the Muslim holy fasting month of Ramadan on March 26, 2024. (Photo by LOUAI BESHARA / AFP) (Photo by LOUAI BESHARA/AFP via Getty Images)
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05:09
En curso
- Fuente: CNN
Palestinians inspect the damage after an Israeli strike on the Nuseirat refugee Camp in the central Gaza Strip on December 7, 2024, amid the ongoing conflict between Israel and the Palestinian Hamas militant group. (Photo by Eyad BABA / AFP) (Photo by EYAD BABA/AFP via Getty Images)
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02:06
En curso
- Fuente: CNN
A woman surveys the rubble of destroyed buildings in the Nuseirat refugee camp, central Gaza Strip, on December 7, 2024. Following Israeli airstrikes, the Nuseirat refugee camp in Gaza has been left in devastation. (Photo by Moiz Salhi / Middle East Images / Middle East Images via AFP) (Photo by MOIZ SALHI/Middle East Images/AFP via Getty Images)
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Informe de Amnistía Internacional dice que Israel comete genocidio en Gaza
04:26
En curso
- Fuente: CNN