The Admiral's Head
Admiral José Rafael Ojeda is under increasing scrutiny for allegedly covering up fiscal smuggling activities involving his political nephews and corruption during his tenure as Secretary of the Navy.
Investigation into tax fuel theft in the Navy: Who are the 34 involved sailors? This is what we know
A supposed fuel smuggling network, known as fiscal huachicol, allegedly operated within Mexico's Secretariat of the Navy involving at least 34 sailors, according to an investigation by the Attorney General's Office.
Capital businesses confront Asian smuggling and SAT terrorism, accuses Canaco CDMX
Small businesses in Mexico City face fiscal 'terrorism' from authorities and unfair competition from Asian smuggling, according to Canaco CDMX.
AADE: The SDOE becomes... DEOS against tax evasion and smuggling, what changes from March 16
The new "super-service" of the Independent Authority takes over all special investigations from tax evasion to the hunt for antiquities traffickers, aiming for fiscal stability and the combat against organized crime.
Galicia faces a surge of cocaine shipments under EU alert for increased corruption in the ports
Galicia is grappling with an influx of cocaine smuggling amid EU warnings regarding rising corruption in ports, prompting fiscal and customs inspectors to enhance detection strategies in Vigo.