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domingo, 3 de abril de 2016
ESCANDALO DEL PRIMO DE BALTA, QUE REPERCUTIRA EN TAMAULIPAS
NOTA DEL BLOG: BALTAZAR HINOJOSA CANDIDATO DEL PRI ES EL RESULTADO DEL PROYECTO DE JUAN ARMANDO HINOJOSA CANTU DEL GRUPO HIGA (REYNOSA) Y DE LUIS VIDEGARAY (SRIO DE HACIENDA) PARA GOBERNAR TAMAULIPAS
ESTE ESCANDALO SEGURAMENTE SERÀ UTILIZADO PARA TUMBAR LA CANDIDATURA DE BALTAZAR HINOJOSA EN TAMAULIPAS SI ACASO NO LO HICIERA ENTONCES SUS ENEMIGOS POLITICOS DEL MISMO PRI BUSCARAN LA FORMA DE HACERLO (ELLOS SON MAS MAQUIAVELICOS QUE EL MISMO MAQUIAVELO
BALTAZAR HINOJOSA OCHOA, aspirante a gobernador de Tamaulipas, es
consanguíneo (primo hermano) del principal socio proveedor del gobierno
federal, el mal afamado reynosense JUAN ARMANDO HINOJOSA CANTÚ,
A Juan Armando Hinojosa Cantú lo conocen
en este sexenio como el Duque de los Privilegios; se sabe que es afín a
Luis Videgaray y a Enrique Peña Nieto. Aunque sobre todo es afín al
primero.
Luis Videgaray es el principal impulsor
de la candidatura a gobernador de Baltazar Hinojosa; y es secreto a
voces que el propio secretario de Hacienda lo instaló como coordinador
de Presupuesto en el actual congreso, a donde llegó por la vía gratuita,
la plurinominal.
Juan Armando Hinojosa Cantú por su parte
es el dueño del grupo HIGA; es un hombre acostumbrado a recibir
contratos multimillonarios por obras, desde los tiempos en que Enrique
Peña Nieto fue gobernador del Edomex.
Juan Armando Hinojosa Cantu, the owner of mexican Higa
Group, whose fortune has been growing by about 800 million US dollars
alongside the political career of Mexico's president Enrique Peña Nieto,
is hiding his wealth in tax havens. The route starts in Mexico City and
finishes in New Zealand. The money has been moved via bank transfers
supported by companies created by Mossack Fonseca. These companies used
the mother of Hinojosa Cantu, Dora Patricia Cantu Moreno, and his
mother-in-law, Maria Teresa Cubria Cavazos, as nominee directors.
Mexico
Five weeks after the official investigation in the case of the
mexican president's “white house” and possible conflicts of interest had
been opened, Juan Armando Hinojosa Cantu opened five companies on his
mother's name whose existence had been unknown. All this took place on
the 15th of march 2015.
British Virgin Islands & Nevis Island
The five companies were registered in known tax havens. The names of the companies are:
Noble Advisors Limited
Notable Worldwide Corp
Afrika Venture Limited
Cabbits Marketing Limited
Star Bright Investments
British Virgin Islands
USA
The five companies has registered bank accounts in the branches of
Credit Suisse, JP Morgan and USB Hamburg in the United States. The
transaction had been labeled as a donation in favor of Hinojosa's
mother. The consultant of Hinojosa Cantu was the lawyers office
D'Orleans Bourbon & Associates.
USA
New Zealand
The 27th of april 2015 D'Orleans Bourbon & Associates opened two
trusts in New Zealand on the name of Dora Patricia Cantu Moreno (the
mother of the owner of Grupo Higa) which they named as The Huanca Trust
and The Khuno Trust. The first beneficiary of both trusts was first Juan
Armando Hinojosa Cantu himself and later his daughters Maria Teresa
Hinojosa Garcia y Maria Fernanda Hinojosa Garcia.
Passport of Dora Patricia Cantu Moreno
The 30th of june 2015, the office of D'Orleans Bourbon &
Associates looked for a way to transfer the money from the American
accounts towards the trusts in New Zealand. D'Orleans Bourbon &
Associates seeked the services of Mossack Fonseca, one of the most
important firms worldwide involved in the incorporation of companies in
countries with lax tax laws. Offices D'Orleans Bourbon & Associates
Panama
The 2nd of july 2015, the central office of Mossack Fonseca in Panama
analyzed the case of Hinojosa Cantu and transferred his file to the
office in the Netherlands –Daniel Leon being in charge. D'Orleans
described Hinojosa as a businessman of “high profile”, having bad
publicity spread by his competitors, one of them, "Carlos Slim",
D'Orleans said.
The Netherlands
Daniel Leon, executive of Mossack Fonseca, initiated the process for
his new client's needs. However, the money couldn't be transferred
directly from the american accounts to those in New Zealand, so Leon had
to find a different way.
Great Britain
The 17th of july, Khuno Investments in London was created, directed
by representatives of Mossack Fonseca, which serves to put off the trail
of Hinojosa Cantu.
The very same day another fictitious company named Stitching Khuno
Management was created in Amsterdam. The two companies appeared as the
future administrators of the trusts in New Zealand.
New Zealand
Mossack Fonseca used one of their trusts, called Orion Trust, to
cover up even more the real owners of the first trust. If someone was
reviewing the two Khuno companies they would only find a tangel of names
of executives of Mossack Fonseca. During that phase, they also opened a
third trust on the name of Maria Teresa Cubria Cavazos, the
mother-in-law of Hinjosa Cantu, the owner of Higa Group, which they
called Huirachocha Trust.
México
This way, Hinojosa Cantu managed to hide some part of his money via a financial structure designed by Mossack Fonseca.
When Virgilio Andrade, Minister of internal control of the Mexican
federal government and appointed by President Enrique Pena Nieto
himself, exonerated the president of conflicts of interest, the owner of
Higa Group had already prepared the structure described here, shown in
the e-mails leaked by the investigation Panama Papers.
Back then, Hinojosa Cantu had already transferred 100 million dollars
and was about to send another 50 million dollars towards the trusts in
New Zealand, which represented “...only a small part of his portfolio of
possible investments” as it reads in the e-mails of Mossack Fonseca. Virgilio Andrade and President Peña Nieto
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