FGR Catalogued Two Wineries in the CDMX Linked to the Fiscal Huachicol Network Headed by Ernesto Ruffo
11 Articles
11 Articles
Reforma
FGR assures that in two cellars in CDMX found documents related to tax huachicol network linked to Ernesto Ruffo.
Authorities reported that documentation allegedly related to simulated import operations was found at the sites
The FGR secured a property in Miguel Hidalgo with documents linked to the case of Ernesto R. and an alleged fuel theft network. The FGR charge secures property by fuel smuggling first appeared in Eleven News.
Prosecutor Ernestina Godoy indicated that the defense of the former Governor of Baja California has not requested a change of precautionary measure.
The FGR catalogued wineries at the CDMX and found key documents that strengthen the investigation of fiscal huachicol against former governor Ernesto “N.”
CDMX.- The Attorney General of the Republic, Ernestina Godoy, announced that two warehouses were located with documentation and pediments of the company linked to the network of fiscal huachicol of the former governor of Baja California, Ernesto Ruffo.In a video, she explained that, derived from actions of the Special Prosecutor's Office on Organized Crime (Femdo), she asked and obtained from a judge a search warrant for two warehouses of the co…
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