Acusan a Trump de defraudación fiscal en México

Tomado de Aristegui Noticias

El ex funcionario de Segob pidió a la Procuraduría General de la República que investigue al presidente estadounidense Donald Trump por defraudación fiscal.

La tarde de este lunes, Martínez Veloz entregó un escrito dirigido a una agencia del Ministerio Público Federal en Tijuana, Baja California, para ampliar la denuncia de hechos en la que acusa a Trump de defraudación fiscal.

El ex funcionario de Segob explicó este lunes en entrevista para Aristegui En Vivo que en 2006 Trump anunció la construcción de un complejo departamental en las playas de Rosarito, Baja California, el cual nunca se concretó.

“Empecé a investigar en la Secretaría de Desarrollo Urbano del estado, de Desarrollo Urbano de Tijuana, de Rosarito, y me di cuenta que no había ningún permiso de construcción ni a nombre de él ni de su hija ni de la empresa que estaba promocionando, que se llama Irongate”, detalló.

Ante esto, en octubre de 2016 Martínez Veloz presentó una denuncia por defraudación fiscal y, adicionalmente, algunos compradores también lo hicieron en Estados Unidos.

En la ampliación de su denuncia, el ex funcionario pidió a la PGR que abra una investigación, que gire un oficio a la Interpol para que el presidente Donald Trump sea presentado para que rinda su declaración ante la PGR y que una vez agotada la investigación se consigne ante un juez.

Martínez Veloz añadió a su escrito copias de las solicitudes de acceso a la información en las que el Instituto Nacional de Migración niega responder si existe una visa para realizar actividades de negocios a nombre de Donald Trump, su hija Ivanka Trump o Trump Ocean Resort Baja México.

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