The Farias Placed Key Officials of Their Confidence to Operate Fiscal Huachicol
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4 Articles
The former Rear Admiral is accused of leading a hydrocarbon smuggling network. Charge Imponen pre-trial detention of former Rear Admiral appeared first in Eleven News.
The Mexico City Valley.- The FGR revealed that the organization used tankers, manipulated customs documentation and legally constituted companies to smuggle and distribute fuel illegally into Mexico. The Attorney General’s Office (FGR) announced the alleged modus operandi of the criminal organization known as “Los Primos”, linked to the brothers Fernando and Manuel Roberto Farías Laguna, identified for their probable participation in a network d…
Former Rear Admiral Fernando Farías Laguna and his brother, former Vice Admiral Manuel Roberto, had the power and control to place trusted personnel to weave the complex network of public servants who operated the entry and exit of hydrocarbons illegally, known as fiscal huachicol. According to the criminal case against them, the brothers “manage promotions and promotions, to improve their agreements and interests.”
One of the two Farías Laguna brothers requested by the Mexican authorities for their alleged involvement in a fuel smuggling network is already in the country, in an effort to combat the so-called fiscal huachicol that has caused millions of losses to the federal government. Former Rear Admiral Fernando Farías is allegedly part of a series of commanders and officials investigated since the six-year term of former President López Obrador, even th…
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