US EditionGovernment of Coahuila Charters a Ranch of “El Mono” Muñoz
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7 Articles
The economic impact of this coup on criminal groups is estimated at 44 million.
Two years ago, "El Mono" returned to Coahuila after being prosecuted for money laundering offences in the United States, where he was extradited from Spain in 2016.
The Delegate of the Office of the Attorney General of the Republic (FGR) in Coahuila, Efraín Alonso Gastélum, clarified that the federal unit did not participate in the search conducted this week at the ranch “Paola”, owned by the Gasoline businessman Juan Manuel Muñoz Luévano, alias “El Mono”, located in the municipality of Arteaga. Alonso Gastélum explained that the intervention was carried out by the Attorney General’s Office of the State in …
State agents and the Mexican Army carried out a search in Coahuila on the gasoline ranch, Juan Manuel “El Mono” Muñoz Luévano, after being involved in the network that operates “fiscal huachicol”.“El Mono”, sentenced in the United States for money laundering, is linked to the gas station chain Cargo Gas, with a strong presence in Coahuila.TE MAY INTEREST: Company involved in “fiscal huachicol” also distributes to 320 gasoline producers: ‘Mono’ M…
The crusade initiated by President Claudia Sheinbaum and her secretary of security, Omar García Harfuch, against the huachicol fiscal, is very plausible, but the essential question that all Mexicans ask themselves is: where are the high-profile detainees?
Redacción / Grupo Cantón During Claudia Sheinbaum's government, more than 69 million liters of hydrocarbons have been seized.Mexico City.- The Attorney General's Office (FGR) reported that it obtained convictions against five former officials of the Pemex Strategic Safeguard Area, as part of the investigations carried out since 2019 [...] The post FGR punishes Huachicol Network: They condemn 5 former Pemex officials appeared first on Quintana Ro…
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