US EditionCatean Marketer in Houston for Diesel Smuggling
7 Articles
7 Articles
U.S. authorities executed a search warrant at the headquarters of Ikon Midstream, in Houston, in the framework of investigations related to alleged fuel smuggling to Mexico, according to Reuters information. The operation was carried out last week and was carried out by federal forces, who were looking for computers and documents, according to two U.S. officials cited by the agency. Reuters acknowledged that it could not confirm the precise reas…
It is the oil company Icon Midstream, based in Houston, that review would have been to look for information about the ‘Tax Huachicol’, that is, the smuggling of fuels accompanied by tax evasion. The operation involved fbi agents, tax authorities and the national security department. In addition, the company is pointed out for alleged practices of importing crude oil from Canada and then entering Mexico under another classification, such as lubri…
U.S. authorities conducted a search for the oil company Ikon Midstream, linked to Andy López Beltrán, the operation relates to fiscal huachicol
Victoria, Tamaulipas.– The investigation into fuel smuggling to Tamaulipas opened another front in the United States. Federal authorities executed a search warrant at the offices of Ikon Midstream, a Houston-based marketer marked by diesel exports that are part of investigations into suspicious shipments to Mexican ports, including Tampico. The operation was aimed at computer equipment and company documentation. The data again places Tamaulipas …
A recent operation in Texas against the company Ikon Midstream LLC generates alerts about a possible fuel smuggling network between the United States and Mexico. The FBI, the Internal Revenue Service and the Department of Homeland Security executed a search at the oil company’s offices to gather information to clarify the case. How the U.S.-Mexico tax huachicol scheme works The authorities investigate whether over the past seven years it operate…
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