The FGR Announces Advances on the Fiscal Huachicol Network of “Los Primeros”, Linked to Fernando Farias Laguna
16 Articles
16 Articles
Ernestina Godoy reveals cycle of fiscal huachicol of the brothers Farías Laguna; loaded ships, tampered records, colluded personnel and money laundering.
Ships sailed mainly from Texas loaded with hydrocarbon, which was declared as oil or additive to modify its tax treatment
Detail operation of the Far As brothers.
Detail operation of the Far As brothers.
The case of the fiscal huachicol returned to afloat on September 7, and it turns out that Ernestina Godoy, Attorney General, went out to talk about the case of a fuel smuggling network. It is that a few months ago Manuel Roberto “N” and Fernando “N” were arrested, who were identified as the leaders of one of the fiscal huachicol networks. They called themselves “Los Primos” and both were part of the Marine Secretariat being Manuel Roberto Farías…
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