US EditionSix 'Petrofactors' Linked to 40 Companies Are Captured
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3 Articles
The FGR arrested 6 'petrofactors' linked to 40 companies of fiscal huachicol and assegur more than 126 mdp in goods and resources.
Altamira, Tamaulipas.– The federal offensive against the huachicol opened this week a new front with the arrest of six people identified as part of a network of “petrofactors” operating in Tamaulipas, Querétaro and Jalisco. According to information presented by the Attorney General’s Office of the Republic and the Ministry of Security and Citizen Protection, the detainees were part of a scheme that simulated commercial operations through 40 comp…
On Wednesday noon, it was reported that one of the most important Huachicoleo networks in the country was dismantled, resulting in investigations resulting from the operation carried out in March 2024 in Altamira, Tamaulipas.Both the Attorney General's Office (FGR) and the Ministry of Security and Citizen Protection (SSPC) held a joint press conference, where they also reported on the detention of seven people, including two businessmen, in the …
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