US EditionOpen, 7,000 Folders per Fiscal Huachicol.
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11 Articles
The director of the National Customs Agency of Mexico, Rafael Marín Mollinedo, announced that at the moment there are more than 7,000 comprehensive research kits related to fiscal huachicol and other crimes in this sector. In a short interview at Palacio Nacional, he said that about 225 billion pesos have been recovered for this concept.
The dependency has opened more than 7,000 investigations that include businessmen, transporters, customs agents and elements of the Navy
Cd. of Mexico.- The director general of the National Customs Agency of Mexico (ANAM), Rafael Marín Mollinedo, reported that, as far as this government is concerned, more than 7,000 research kits related to fiscal huachicol have been opened, derived from irregularities detected in customs, railways and service stations. "There are research kits against businessmen, transporters, customs agents, military, civilians. They are more than 7,000 integr…
More than 7,000 investigation files opened for fiscal huachicol, most linked to figures in the oil industry Regeneration, October 21, 2025– […] The entry Recovered 225 billion from fiscal huachicol: Customs was published first in RegeneraciónMX.
The director of Mexico's National Customs Agency (ANAM), Rafael Marín Mollinedo, reported that more than 7,000 investigations have been opened for crimes related to the so-called huachicol fiscal (tax smuggling), a fuel import smuggling and evasion scheme. In an interview from the National Palace, the official explained that those under investigation include businesspeople, transporters, customs agents, civilians, and even military personnel inv…
Investigations reach gas carriers, transporters, customs agents, businessmen and even elements of the Navy
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