The FGR Announces Advances on the Fiscal Huachicol Network of “Los Primeros”, Linked to Fernando Farias Laguna
11 Articles
11 Articles
Ernestina Godoy reveals cycle of fiscal huachicol of the brothers Farías Laguna; loaded ships, tampered records, colluded personnel and money laundering.
Ships sailed mainly from Texas loaded with hydrocarbon, which was declared as oil or additive to modify its tax treatment
Former admirals Roberto and Fernando Farías Laguna – known as Los Primos – were in charge of one of the most sophisticated fuel smuggling networks that the country has faced, popularly known as the fiscal huachicol, revealed the Attorney General’s Office (FGR). Former members of the Navy stood out within that network for [...] The position Ex-admirals Farías were in front of the ‘huachicol’ network with ships: FGR first appeared on Contralínea.
Behind the illegal operation was a complex “Criminal Network”, in which the Farias brothers highlighted, to ensure capacity for import, transfer, storage and distribution of the imported hydrocarbon illegally. The post Ernestina Godoy uncovers the huachicol network of the Farías brothers, alias ‘Los Primos’ appeared first on Capital Mexico.
Ernestina Godoy reveals cycle of fiscal huachicol of the brothers Farías Laguna; loaded ships, manipulated records, staff collided and money laundering. Ernestina Godoy revealed how the network of fiscal huachicol of the brothers Farías Laguna, discovered in 2025 when millions of liters of hydrocarbon were secured in Tamaulipas. The head of the Attorney General’s Office (FGR) explained [...] The post Ernestina Godoy reveals how the fiscal huachi…
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