Mexican Specialized Prosecutor's Office Assumes Investigation of a Millionaire Fuel Seizure
19 Articles
19 Articles
In a turn in its inquiries, the FGR reported that the record of the confiscation of 59 million litres of fuel it considered to be huachicol will be transferred to the offices of the CDMX
The Office of the Attorney-General of the Republic (FGR) reported this Saturday that it will continue to investigate the confiscation of the more than 59 million litres of unaccredited fuel of origin in San José Iturbide, in the state of Guanajuato, through the Office of the Special Prosecutor for Organized Crime (FEMDO).In a statement, the federal unit explained that the transfer of the investigation kit to the FEMDO occurs before the “complexi…
Mexico City, Sep 19 (EFE).- The Attorney General's Office of the Republic (FGR) reported this Saturday that it will continue the investigation of the confiscation of the more than 59 million liters of unaccredited fuel of origin in San José Iturbide, in the state of Guanajuato (central Mexico), through the Specialized Prosecutor's Office in [...] The entry Specialized Mexican Prosecutor's Office assumes the investigation of a millionaire fuel se…
What a mess has been unleashed since a seizure of 59 million litres of fuel allegedly of illegal origin from a storage plant owned by Natural Gas of the Northwest – subsidiary of Grupo SIMSA – and located in the municipality of San José de Iturbide of Guanajuatense. The confiscation, qualified as “historic” by the authorities [...] The post Fiscal huachicol case in Guanajuato. There are the tools first appeared on Energia a Debate.
The Office of the Attorney-General of the Republic (FGR) continues to work on the investigation to clarify the possible commission of crimes under the Federal Law to Prevent and Punish Crimes Committed in the Field of Hydrocarbons, as well as under the Federal Fiscal Code, in the state of Guanajuato. It should be recalled that after [...] La entrada Continua investigación sobre hydrocarburo en Guanajuato aparece primero en LJA.MX Noticias México.
The Prosecutor's Office contradicted the version that the legal provenance of the hydrocarbon located in San José Iturbide, Guanajuato would already be fully demonstrated; the FEMDO attracted the investigation before the complexity of the case. The Attorney General's Office (FGR) reported that it has not received from all related companies the documentation to prove [...] The FGR entry denies that the legality of fuel insured in terminal linked …
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