{"id":36387,"date":"2024-02-01T07:16:19","date_gmt":"2024-02-01T06:16:19","guid":{"rendered":"https:\/\/www.newsendip.com\/?p=36387"},"modified":"2024-02-02T16:28:25","modified_gmt":"2024-02-02T15:28:25","slug":"detournement-fonds-pension-700-millions-pesos-mexique-retraites","status":"publish","type":"post","link":"https:\/\/www.newsendip.com\/fr\/detournement-fonds-pension-700-millions-pesos-mexique-retraites\/","title":{"rendered":"Un d\u00e9tournement de fonds \u00e0 700 millions de pesos au Mexique"},"content":{"rendered":"

Trois fonctionnaires de la caisse des retraites de l\u2019\u00c9tat de San Luis Potos\u00ed et quatre particuliers ont \u00e9t\u00e9 arr\u00eat\u00e9s pour des d\u00e9lits de d\u00e9tournement de fonds et d\u2019abus de fonctions publiques.<\/strong><\/p>\n

\"Jos\u00e9
Jos\u00e9 Luis Contreras, procureur g\u00e9n\u00e9ral de l\u2019\u00c9tat mexicain de San Lu\u00eds Potos\u00ed. Le gouverneur de l\u2019\u00c9tat de San Luis Potos\u00ed Ricardo Gallardo Cardona a qualifi\u00e9 le d\u00e9tournement de \u00ab\u202ffraude du si\u00e8cle\u202f\u00bb. | \u00a9 Fiscal\u00eda San Luis Potos\u00ed<\/figcaption><\/figure>\n

Le bureau du procureur g\u00e9n\u00e9ral de l\u2019\u00c9tat mexicain de San Lu\u00eds Potos\u00ed a annonc\u00e9 l\u2019arrestation de sept personnes, parmi lesquelles trois fonctionnaires du d\u00e9partement des pensions (retraites), pour une fraude qui pourrait s\u2019\u00e9lever \u00e0 700 millions de pesos, soit plus de 37,5 millions d\u2019euros.<\/p>\n

Le procureur Jos\u00e9 Luis Contreras a expliqu\u00e9 qu\u201d\u202f\u202f\u00bbune plainte avait \u00e9t\u00e9 d\u00e9pos\u00e9e en novembre 2023 par les anciens directeurs de l\u2019agence et nous avons d\u00e9couvert, apr\u00e8s enqu\u00eate, que ces d\u00e9tournements ont \u00e9t\u00e9 men\u00e9s de 2020 \u00e0 2023<\/em>\u2033.<\/p>\n

\u00ab\u202fTout cela d\u00e9coule d\u2019un stratag\u00e8me mis en \u0153uvre par le personnel de la direction de la caisse des retraites, en collusion avec le personnel d\u2019une institution bancaire, qui a utilis\u00e9 de faux documents, faisant croire au directeur des pensions lui-m\u00eame qu\u2019il disposait d\u2019un solde de plus de 700 millions de pesos sur ses comptes bancaires, alors qu\u2019en r\u00e9alit\u00e9 il ne disposait que de 6 millions de pesos<\/em>\u202f\u00bb, a\u2011t-il ajout\u00e9.<\/p>\n

L\u2019argent provient principalement de retenues effectu\u00e9es aupr\u00e8s des b\u00e9n\u00e9ficiaires. Les d\u00e9tenus devront r\u00e9pondre des d\u00e9lits d\u2019abus de fonction publique, avec une peine pr\u00e9vue de 2 \u00e0 12 ans, et de d\u00e9tournement de fonds, avec une peine de 5 \u00e0 15 ans de prison.<\/p>\n

Pas de lien avec le crime organis\u00e9<\/h2>\n

Jos\u00e9 Luis Contreras, a d\u00e9clar\u00e9 que le bureau du procureur avait ouvert d\u2019autres dossiers d\u2019enqu\u00eate, mais il a ajout\u00e9 que, jusqu\u2019\u00e0 pr\u00e9sent, il n\u2019y avait aucune information indiquant que le d\u00e9tournement des ressources \u00e9tait li\u00e9 \u00e0 une entreprise de crime organis\u00e9.<\/p>\n

Ricardo Gallardo, gouverneur de l\u2019\u00c9tat de San Luis Potosi, a d\u00e9clar\u00e9 : \u00ab\u202fce qui sera exig\u00e9, c\u2019est une r\u00e9paration et une restitution de l\u2019argent vol\u00e9 aux fonds de pension<\/em>\u202f\u00bb.<\/p>\n

Ce n\u2019est pas la premi\u00e8re histoire de d\u00e9tournement de fonds publics au Mexique<\/a>. Il y a quelques mois, les autorit\u00e9s mexicaines avaient arr\u00eat\u00e9 l\u2019ancien haut responsable de la s\u00e9curit\u00e9, Genaro Garcia Luna, pour avoir d\u00e9tourn\u00e9 jusqu\u2019\u00e0 745,9 millions de dollars de contrats technologiques gouvernementaux.<\/p>\n

Pablo G\u00f3mez, chef de l\u2019unit\u00e9 mexicaine de lutte contre le blanchiment d\u2019argent, avait alors d\u00e9clar\u00e9 que Garcia Luna et ses associ\u00e9s avaient cr\u00e9\u00e9 des soci\u00e9t\u00e9s qui ont obtenu 30 contrats gouvernementaux douteux alors qu\u2019il \u00e9tait le plus haut responsable de la s\u00e9curit\u00e9 du Mexique entre 2006 et 2012 et pendant six ans par la suite.<\/p>\n","protected":false},"excerpt":{"rendered":"

Sept personnes ont \u00e9t\u00e9 arr\u00eat\u00e9es pour un d\u00e9tournement de fonds destin\u00e9s aux retraites dans l\u2019\u00c9tat de San Luis Potos\u00ed. Le gouverneur l\u2019a qualifi\u00e9 de \u00ab\u202ffraude du si\u00e8cle\u202f\u00bb.<\/p>\n","protected":false},"author":237,"featured_media":36390,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"wp_typography_post_enhancements_disabled":false,"footnotes":""},"categories":[414],"tags":[419,1334],"class_list":["post-36387","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economie","tag-mexique","tag-nouveau"],"yoast_head":"\nUn d\u00e9tournement de fonds \u00e0 700 millions de pesos au Mexique<\/title>\n<meta name=\"description\" content=\"Sept personnes ont \u00e9t\u00e9 arr\u00eat\u00e9es pour un d\u00e9tournement de fonds destin\u00e9s aux retraites dans l'\u00c9tat de San Luis Potos\u00ed. 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