National
Tamaulipas: the center of the fiscal huachicol that drained the treasury
Tamaulipas is the epicenter of fuel smuggling from the US to Mexico, with corruption in customs and links to organized…
corrupción aduanal
National
They deny protection to naval captain due to fiscal huachicol
Federal judge denies protection to naval captain for alleged maritime customs tax fraud network.
National
ANAM dismantles tax huachicol network in customs
ANAM reveals the corruption network that allowed phantom imports and details the legal offensive against evaders.
National
Customs declares victory over the fiscal huachicol
The authorities declare war on smuggling with an app and reveal the incredible evasion methods.
National
The PAN rejects the Customs Law for omission in case of corruption
The opposition rejects the legislative proposal for ignoring the massive diversion of funds and protecting senior officials.
National
The Mexican Congress approves reform to protect customs
The Chamber of Deputies approves a controversial reform that seeks to stop million-dollar capital flights at the borders, while the…
National
SAT reports 109 criminal files for corruption in customs
Tax authorities detail a comprehensive anti-fraud strategy, with multimillion-dollar seizures and mass suspensions of importers.
National
CAAAREM expels nine agents for links to fiscal huachicol
The agency admits flaws in the system and announces changes in procedures to combat internal corruption.
National
The retired captain who bet 60 million in five years
A Navy retiree deploys a luxury network and multimillion-dollar bets that baffles the authorities.