Confirms Harfuch Arrest of Vice Admiral and Businessmen
21 Articles
21 Articles
The Mexican government has arrested at least 10 officials and businessmen for illegally trafficking fuels. The arrests are related to the discovery, in March, of a ship that arrived at the port of Tampico (Tamaulipas) with more than 10 million liters of smuggled diesel. Security Secretary Omar García Harfuch has announced the results of the investigation that suggest the discovery of a network of complicitys between hydrocarbon marketers and por…
The federal investigation dismantled a structure involving senior managers, private operators and tax evasion in the import of hydrocarbons.
Omar García Harfuch confirmed the arrest of Vice Admiral Manuel Farías for fiscal huachicol and pointed out that they also arrested other businessmen, since they are linked to a mega-decommission of 10 million liters of hydrocarbons in Tampico, Tamulipas, last March. "Result of research work following the securing of 10 million liters of hydrocarbon in Tampico, Tamaulipas, last March, elements of @SEMAR_mx, @FGRMexico and @SSPCMexico arrested co…
The secretary of Marina, Raymundo Pedro Morales warned that they will not be lukewarm and for no reason will tolerate any case of corruption within the unit. After the securing of 10 million liters of fuel in Tamaulipas and the alleged involvement of Vice Admiral Manuel Roberto Farías Laguna, political nephew of the former secretary of Marina, Rafael Ojeda Durán, who was secretary of Marina in the six-year term of Andrés Manuel López Obrador. Yo…
Mexico City. The Secretary of Security and Citizen Protection, Omar García Harfuch, announced the arrest of 14 people linked to the smuggling of fiscal huachicol that was triggered by the mega-decommission of 10 million liters of diesel in Tampico, Tamaulipas last March. In a press conference, García Harfuch spoke of the arrest of 3 businessmen, 5 active sailors, and one in retreat, in addition to five former customs officials. The names are: Ma…
In a press conference, the Secretary of Security and Citizen Protection, Omar García Harfuch, reports on the arrests of directors of companies and public servants involved in the securing of 10 million liters of hydrocarbons in Tampico, Tamaulipas, carried out last March.
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