Investigan a 12 notarios por presunta creación de empresas fantasma
, 23 de diciembre de 2016
Veracruz, Ver. 23 de diciembre de 2016.- Doce notarios del estado de Veracruz son investigados por estar presuntamente relacionados en el registro de algunas empresas fantasma con las que desvió recursos el ex gobernador Javier Duarte de Ochoa.
Eduardo Panes Campillo, Vicepresidente del Colegio Nacional del Notariado, informó que estas personas ya fueron investigadas por el servicio de administración tributaria a través de la unidad de inteligencia financiera; sin embargo, no fueron acreedores a sanciones.
Precisó que, en caso de comprobarse tales señalamientos, los responsables tendrán que ser sancionado como marca la ley.
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