Shows
Featherweight investigated for alleged ties to money laundering
The star of the corrido tumbado, Peso Pluma, is under scrutiny by the authorities for possible financial ties to organized…
investigación financiera
National
The UIF freezes accounts of the owner of Miss Universe for drug trafficking
Mexican justice acts against the beauty pageant magnate, freezing his assets in the midst of a complex investigation for serious…
National
Former mayor of Hidalgo arrested for diverting millions
A complex network of shell companies embezzled public coffers during the health emergency, according to investigations.
National
Railways investigated by fiscal huachicol in Mexico
Railway companies collaborate with the authorities after the massive seizure of tank cars, in a case that uncovers a large-scale…
National
Sheinbaum demands clarification from Adán Augusto for 79 million
The president demands explanations after an investigation that reveals undeclared transfers, in the midst of a security case that connects…
National
FGR and UIF investigate million-dollar fraud against the Federal Electricity Commission
The authorities are delving into an alleged contractual simulation scheme that would have caused considerable financial damage to the state…
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.
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.
National
FGR investigates textile companies for millionaire tax evasion
Strong actions against tax fraud in key sectors of the national economy.