Sheinbaum will review protections that favored the alleged smuggling scheme
President Claudia Sheinbaum announced that the federal government will analyze the resolutions of the previous Judicial Branch in cases of “fiscal huachicol.” This occurs after the company Ingemar S.A. of C.V. He recovered his import permit through an injunction. The company is accused of an alleged fuel smuggling scheme linked to the former governor of Baja California, Ernesto Ruffo Appel.
“Yes, of course, it’s good that you remember it. Indeed, his permit was taken away and the mechanism through which it was returned was a protection,” declared Sheinbaum.
The president recalled that during the government of Andrés Manuel López Obrador, Ingemar’s permit was withdrawn, but a judge ordered its restoration. The investigation by the Attorney General’s Office of the Republic documents an illegal import scheme through underdeclaration of volumes to evade taxes.
According to Sheinbaum, there is “a lot of evidence” and the damage to the public treasury exceeds 4.5 billion pesos. The investigations began after detecting abandoned railway tanks in Coahuila.
As part of the measures, the Ministry of Energy strengthened fuel traceability and the exchange of information between Pemex, the SAT and the FIU.
FGR accuses Ruffo of organized crime
According to the arrest warrant against Ruffo and 24 other people, the FGR considers him “a leader within a criminal organization with functional control of the event.” He is accused of organized crime and smuggling. Ingemar moved 163 tank trucks with up to 100 thousand liters of undeclared hydrocarbons.




