US EditionThey Distributed the Huachicol in Mexico Through the Cartels
2 Articles
2 Articles
The network of fiscal huachicol headed by senior officials of the Ministry of the Navy (Semar) had at its service the criminal structure of the cartels of Jalisco Nueva Generación (CJNG) and the Gulf (CDG).An intelligence report of the Ministry of Security and Citizen Protection (SSPC) and the Attorney General's Office (FGR) reveals that these cartels forced gas companies to sell to the general public the fuel entered the country illegally.The i…
The prosecution pointed out that Grupo Potesta carried out operations for 220 million pesos through Vector without registering dates, possibly to conceal their origin, according to the criminal case 325/2025 Héctor Gordoa / Latinus Vector Casa de Bolsa, owned by Alfonso Romo, former head of the Office of the President during the government of Andrés Manuel López Obrador, was allegedly used to launder money from companies linked to a “huachicol” …
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