Find FGR CDMX Documents Linked to Ruffo and Huachicol
24 Articles
24 Articles
In a search in Mexico City, federal authorities secured new documents and information related to the network of fiscal huachicol that Ernesto Ruffo Appel allegedly ran, reported Ernestina Godoy, Attorney General of the Republic (FGR). These are import pediments, minutes of assemblies and contracts seized in two warehouses raided in the mayor's office Miguel Hidalgo, with the authorization of a supervisory judge of the Centro de Justicia Federal …
The Office of the Attorney General of the Republic (FGR) reported the results obtained after conducting a search of two wineries located in Mexico City (CDMX) related to the case of Ernesto Ruffo.According to the holder of the FGR, Ernestina Godoy, this action allowed to gather indispensable documentation to clarify the functioning of a complex network dedicated to the fiscal huachicol.FGR assures in the search documents that reveal operation of…
Authorities reported that documentation allegedly related to simulated import operations was found at the sites
Mexico City, August 26. The Office of the Attorney General of the Republic (FGR) located new evidence of the operations carried out through the company Ingemar, of which the former Governor of Baja California Ernesto Ruffo Appel is a majority shareholder, which will open new lines of investigation into the "complex fuel smuggling network" known as the railway tax huachicol, according to prosecutor Ernestina Godoy Ramos. In a video conference mes…
Mexico City.- The Office of the Attorney General of the Republic (FGR) announced that it carried out two searches in wineries located in Mexico City, which relate to the network of fiscal huachicol, in which it has identified as leader the former governor of Baja California, Ernesto Ruffo Appel. These proceedings take place one day after Verónica Ruffo, the politician's daughter, accompanied by figures from the National Action Party (PAN) such a…
The FGR assured documents in Mexico City that provide new indications about the fiscal huachicol network linked to former governor Ernesto Ruffo. The entrance Halla the FGR new indications of fiscal huachicol network linked to former governor Ernesto Ruffo was first published in La Voz de Michoacán.
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