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A New Millionaire Trial for the ‘Oceanography Case’ Hinders (Even More) the Sale of Banamex

Summary by El Pais

On February 28, 2014, dozens of prosecutors, federal police and Treasury officials arrived at the headquarters of the Oceanography, on the coast of Ciudad del Carmen (Campeche), on board buses and escorted even by Navy helicopters. The Prosecutor’s Office seized the shipping company, one of the main suppliers of offshore drilling services in Pemex, after Banamex denounced it for the alleged forgery of the bills with which it was channeled paymen…

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A New Millionaire Trial for the ‘Oceanography Case’ Hinders (Even More) the Sale of Banamex

On February 28, 2014, dozens of prosecutors, federal police and Treasury officials arrived at the headquarters of the Oceanography, on the coast of Ciudad del Carmen (Campeche), on board buses and escorted even by Navy helicopters. The Prosecutor’s Office seized the shipping company, one of the main suppliers of offshore drilling services in Pemex, after Banamex denounced it for the alleged forgery of the bills with which it was channeled paymen…

2 days ago·Spain

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El Pais broke the news in Spain 2 days ago on Sunday, June 22, 2025.

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