The FGR Announces Advances on the Fiscal Huachicol Network of “Los Primeros”, Linked to Fernando Farias Laguna
8 Articles
8 Articles
Ernestina Godoy reveals cycle of fiscal huachicol of the brothers Farías Laguna; loaded ships, tampered records, colluded personnel and money laundering.
Ships sailed mainly from Texas loaded with hydrocarbon, which was declared as oil or additive to modify its tax treatment
Ernestina Godoy reveals cycle of fiscal huachicol of the brothers Farías Laguna; loaded ships, manipulated records, staff collided and money laundering. Ernestina Godoy revealed how the network of fiscal huachicol of the brothers Farías Laguna, discovered in 2025 when millions of liters of hydrocarbon were secured in Tamaulipas. The head of the Attorney General’s Office (FGR) explained [...] The post Ernestina Godoy reveals how the fiscal huachi…
MEXICO.- The Attorney General of the Republic (FGR) presented new advances in the investigation against a fuel smuggling network, known as fiscal huachicol, which allegedly operated with complicity within the Ministry of the Navy and Mexican customs. The Attorney General of the Republic, Ernestina Godoy Ramos, reported on the progress of the [...]
Manuel Roberto "N" intervened directly in appointments, promotions and movements of personnel within the National Customs Administration of Mexico and the Semar.
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