10 Articles
10 Articles
The Ministry of Finance asked the FGR to institute criminal proceedings for tax offences
The company Portacelis Gas and Oil, linked to Jorge Amílcar Olán, friend of Andrés Manuel López Beltrán, allegedly engaged in fiscal huachicol operations that caused damage to the federal treasury for more than 834 million pesos.
Hacienda de México asks the FGR to prosecute “Andy” Lopez’s friend company for tax evasion of 834 million pesos.
By: Abel Barajas // El Norte CDMX, August 29, 2026.- The Ministry of Finance asked the FGR to bring criminal proceedings for tax offences against the owners of Portacelis Gas and Oil, from Tabasco, a company linked to Jorge Amílcar Olán, friend of Andrés Manuel «Andy» López Beltrán. Portacelis is charged with... Read more →
The Ministry of Finance requested the Office of the Attorney General of the Republic (FGR) to bring criminal proceedings against Portacelis Gas and Oil for fiscal offences related to fiscal huachicol operations that allegedly caused an injury of more than 834 million pesos. The company, constituted in Tabasco, would have imported fuel with false information. Between 11 February and 27 June 2025, 139 pediments were processed to enter oil into Mex…
Hacienda asked the FGR to proceed against Portacelis, linked to a friend of "Andy" López Beltrán, for tax fraud of 834 million.
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