US EditionWhat Is the Fiscal Huachicol? Step by Step Explanation of the Case that Splashes the Navy
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5 Articles
At the heart of AMLO's administration, a fiscal huachicol network was born, combining smuggling, murder, and nepotism, comprised of sailors, businessmen, and customs officials; here are the keys to understanding how it operated. With the arrest of 14 people involved in huachicol trafficking, President Claudia Sheinbaum Pardo strikes a blow against […]
Gonzalo Monroy, GMC's general manager, in an interview with José Cárdenas, addressed the fiscal huachicol scandal in Mexico. Monroy highlighted the complexity of the corruption network that involves...
PHOTOARTE: MERCA2.0 What is the fiscal huachicol? How many sailors and businessmen are detained by the fiscal huachicol? Who are Fernando and Manuel Roberto Farías Laguna? These are questions that became a search trend in Google, following the arrests announced by the Secretary of Security, Omar García Harfuch; the secretary of Marina, Raymundo Pedro Morales Ángeles, and the prosecutor Alejandro Gertz Manero. READ ALSO.
The Cartel Jalisco Nueva Generación (CJNG) had under its control an intricate network of complicity among sailors, officials, customs agents, exporters and importers, distributors and gas-oil businessmen. Everything was articulated around the brothers and naval chiefs, Manuel Roberto and Fernando Farías Laguna, who facilitated the illegal entry of millions of liters of fiscal "huachicol" through customs. The traffic of fentanilo is also investig…
EL VALLE A federal judge linked Vice-Admiral Manuel Roberto Farías Laguna and nine other sailors and customs officials, accused of allegedly participating in a network of fiscal huachicol through the illegal landing of hydrocarbons in the ports of Altamira and Tampico, Tamaulipas. The determination was made by control judge Mario Martínez Elizondo, of the Federal Criminal Justice Center of Almoloya de Juárez, who considered that there are suffic…
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