National
The US sanctions two Mexicans for fuel smuggling linked to the CJNG
New US sanctions target a tax huachicol network linked to the CJNG.
empresas fantasma
National
They arrest alleged leader of network of shell companies in NL
Operation in four municipalities of Nuevo León dismantles a network of shell companies linked to huachicol.
National
The business plot that connects the CJNG with the theft of Pemex crude oil
Court documents reveal the network of companies that helped an American family traffic stolen crude oil from Pemex with the…
National
Rocha Cantú criminal network businessman obtains property protection
A judge grants a precautionary measure on an insured property, in the midst of a complex investigation into organized crime…
National
Former Hidalgo senior officer receives 12 years for aggravated embezzlement
The Hidalgo justice system seals a historic ruling against a former key official in a mega fraud that shook the…
National
They discover million-dollar fraud in government drug purchases
A million-dollar scandal shakes the health sector: ghost companies and inflated prices behind the shortage.