U.S. Informed Mexico of Ships Used by the Tax Huachicoleo Network
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The U.S. government provided intelligence to Mexican authorities to locate vessels allegedly used to introduce millions of liters of hydrocarbons reported as additives, lubricants or wastes into the country, with the aim of evading taxes, according to federal sources cited by Proceso.The information would have been used by the Attorney General's Office (FGR) to locate vessels related to a network of fiscal huachicol allegedly linked to relatives…
Federal sources confirmed to Proceso that the U.S. government shared information with the FGR to locate the ships used by the network allegedly linked to the nephews of former Navy secretary Rafael Ojeda Diana Lastiri CITY DE MEXICO (apro).- The U.S. government helped Mexico locate the ships with which millions of liters of hydrocarbons were introduced labeled as additives, lubricants or wastes to evade taxes in the huachicol network allegedly l…
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