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How Marlaya, the Phantom Company of the Fiscal Huachicol, Operated
Summary by Los Ángeles Press
1 Articles
1 Articles
Marlaya, a company that profiled itself as the axis of a network that articulated tax evasion, fuel smuggling and links to organized crime. Los Angeles Press Marlaya SA of CV, a “ghost” company linked to the fuel smuggling network discovered a year ago in Tampico, defrauded the Treasury with more than 29 billion pesos. To size the magnitude, this amount is equivalent to the cost of constructing 42 general hospitals of area or 134 family medicine…
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