{"id":67856,"date":"2025-05-30T19:37:34","date_gmt":"2025-05-30T23:37:34","guid":{"rendered":"https:\/\/noti-america.com\/site\/principal\/?p=67856"},"modified":"2025-05-30T19:37:34","modified_gmt":"2025-05-30T23:37:34","slug":"baker-energy-consultancy-anuncia-investigacion-de-united-overseas-bank-y-otros-en-una-nueva-pesquisa-sobre-contratos-de-pemex","status":"publish","type":"post","link":"https:\/\/noti-america.com\/site\/principal\/2025\/05\/30\/baker-energy-consultancy-anuncia-investigacion-de-united-overseas-bank-y-otros-en-una-nueva-pesquisa-sobre-contratos-de-pemex\/","title":{"rendered":"Baker Energy Consultancy anuncia investigaci\u00f3n de United Overseas Bank y otros en una nueva pesquisa sobre contratos de Pemex"},"content":{"rendered":"

NOTI-AMERICA.COM<\/strong><\/p>\n

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Baker Energy Consultancy anuncia investigaci\u00f3n de United Overseas Bank y otros en una nueva pesquisa sobre contratos de Pemex<\/span><\/strong><\/h1>\n

Representante del estado de Georgia enumera entidades p\u00fablicas y privadas en una investigaci\u00f3n de una triangulaci\u00f3n corrupta de autoridades p\u00fablicas, abogados y bancos.<\/span><\/em><\/strong><\/p>\n<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n
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Houston, 29 de mayo de 2025. Baker & Associates, Consultores de Energ\u00eda, anuncia una nueva l\u00ednea de investigaci\u00f3n sobre un complejo historial de desv\u00edo de fondos y otras irregularidades asociadas con la administraci\u00f3n de un contrato del gobierno mexicano otorgado por Petr\u00f3leos Mexicanos (Pemex) con un consorcio liderado por\u00a0<\/span>Tecnolog\u00edas Relacionadas con Energ\u00eda y Servicios Especializados<\/span><\/strong>\u00a0(TRESE). Los asuntos legales se iniciaron en 2016 (expediente 666\/2016, 7.\u00ba Distrito Judicial de la Ciudad de M\u00e9xico) y se resolvieron en febrero de 2025 (Cuarto Tribunal Colegiado de lo Civil, Ciudad de M\u00e9xico, RC 378\/2023).<\/span><\/p>\n<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n
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En su carta del 8 de abril de 2025, al iniciar su investigaci\u00f3n, el Representante Estatal Billy Mitchell, de Georgia, expresa su preocupaci\u00f3n por el hecho de que, en Latinoam\u00e9rica, los contratos gubernamentales a veces se emiten y administran de forma irregular, favoreciendo a partes ajenas al Tratado de Comercio e Inversi\u00f3n entre Estados Unidos, M\u00e9xico y Canad\u00e1 (T-MEC). Al mismo tiempo, le preocupa el posible uso indebido del sistema financiero estadounidense.<\/span><\/p>\n

El momento de la investigaci\u00f3n del Congreso es importante, ya que M\u00e9xico tiene previsto celebrar su primera elecci\u00f3n popular de jueces federales el 1 de junio de 2025, cuyo resultado podr\u00eda alterar el panorama judicial. Las autoridades electorales han descubierto que algunos candidatos judiciales tienen v\u00ednculos con c\u00e1rteles de drogas il\u00edcitas.<\/span><\/p>\n<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n
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La consultora de riesgo pa\u00eds Baker informa peri\u00f3dicamente sobre el tr\u00e1fico de influencias y la triangulaci\u00f3n entre autoridades p\u00fablicas, abogados y bancos en M\u00e9xico. Se espera que la investigaci\u00f3n del Representante Mitchell conduzca a una mejor comprensi\u00f3n de la conducta de actores estatales y privados.<\/span><\/p>\n<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n
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El video de seis minutos sobre las irregularidades en el sistema judicial mexicano fue dirigido por Justino Calamandrei, documentalista y activista pol\u00edtico mexicano.<\/span><\/p>\n<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n
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Vea el video sobre irregularidades en el sistema judicial mexicano (Ingl\u00e9s con subt\u00edtulos en espa\u00f1ol)<\/span><\/span><\/a><\/td>\n<\/tr>\n
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Contacto<\/span><\/h1>\n

George Baker<\/span>
\ng.baker@energia-mx.com<\/span><\/a>
\n+1 (832) 434-3928<\/span><\/p>\n<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n
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Acerca de MEXICO ENERGY INTELLIGENCE\u2122 (MEI)<\/span><\/h1>\n

Mexico Energy Intelligence\u2122 es un bolet\u00edn digital con sede en Houston desde 1996, publicado por el analista de mercado e historiador de energ\u00eda George Baker. Monitoreamos las industrias petrolera, minera y el\u00e9ctrica, analizando los avances en legislaci\u00f3n, regulaci\u00f3n, pol\u00edticas y gobernanza institucional que afectan el suministro de energ\u00eda y la confianza de los inversionistas. Los informes se distribuyen mediante suscripci\u00f3n de pago y compra en l\u00ednea.<\/span><\/p>\n<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n
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NOTI-AMERICA.COM   Baker Energy Consultancy anuncia investigaci\u00f3n de United Overseas Bank y otros en una nueva pesquisa sobre contratos de Pemex Representante del estado de Georgia enumera entidades p\u00fablicas y privadas en una investigaci\u00f3n...<\/p>\n","protected":false},"author":2,"featured_media":67857,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"image","meta":{"_acf_changed":false,"rop_custom_images_group":[],"rop_custom_messages_group":[],"rop_publish_now":"initial","rop_publish_now_accounts":{"facebook_10219548024599422_1632221337088128":"","twitter_242054905_242054905":""},"rop_publish_now_history":[],"rop_publish_now_status":"pending","footnotes":""},"categories":[886,5],"tags":[],"class_list":["post-67856","post","type-post","status-publish","format-image","has-post-thumbnail","hentry","category-acturalidad","category-economia","post_format-post-format-image"],"acf":[],"yoast_head":"\nBaker Energy Consultancy anuncia 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