National
Alfonso Romo vector linked in fiscal huachicol plot
Federal investigation links multimillion-dollar operations of the former official's firm with evasion schemes and opaque financial movements.
Alfonso Romo
National
Sheinbaum denies FGR investigation into banks identified by the US
The president denies formal investigations, but the financial scandal continues to give people something to talk about.
National
Cydsa avoided investments in Vector despite links with Alfonso Romo
They reveal how Cydsa's internal controls prevented financial risks linked to Vector, while analyzing the regulatory impact.