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FGR puts Marinsa under the magnifying glass by huachicol

Summary by energy21.com.mx

The Office of the Attorney General of the Republic (FGR) investigates the shipping company Marinsa of Mexico, for alleged money laundering and huachicol, confirmed sources close to the information. The Financial Intelligence Unit (FIU) found accounting opinions, judicial decisions and anonymous complaints, which triggered the investigation of the prosecution. Between 2019 and 2022, Marinsa would have received unjustified deposits of more than 12…

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FGR puts Marinsa under the magnifying glass by huachicol

7 days ago

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energy21.com.mx broke the news in 7 days ago on Tuesday, April 15, 2025.

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FGR puts Marinsa under the magnifying glass by huachicol

1 Articles

1 Articles

FGR puts Marinsa under the magnifying glass by huachicol

Coverage Details

Bias Distribution

Ownership

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