El Caballito Dismantled, Washing Network and False Bills - Latino-News - Hispanic Newspaper
21 Articles
21 Articles
What happened: The Attorney General's Office of the Republic broke up a criminal organization dedicated to large-scale tax evasion. Why it matters: The simultaneous operation was carried out in nine states of the country to curb financial damage to the Public Finance. The key fact is: The federal authorities arrested eight key members and confiscated multiple properties, vehicles and currencies. Federal blow to the financial structure of El Caba…
The Office of the Attorney General of the Republic (FGR) announced that it managed to dismantle the criminal organization known as “Del Caballito”, which was accused of using front companies to issue false invoices.“Our investigations made it possible to learn that the “El Caballito” scheme is operated by individuals who design and market tax evasion mechanisms through their own offices."Ulises Lara. FGR spokespersonThrough a video message, the …
FGR unmantel the organisation 'El Caballito', which operated money laundering and counterfeiting invoices in at least 11 entities of the Pa s.
A coordinated operation between FGR, UIF and SAT managed to execute arrest warrants against network members operating 15 front companies in five states of the country
The Attorney General’s Office dismantled the criminal organization known as “Del Caballito”, dedicated to money laundering and the issuance of false invoices to evade taxes. According to the investigations, the network operated through façade companies that simulated... Full note »
Mexico City. Mexico’s Attorney General’s Office (FGR) reported this Friday on the dismantling of El Caballito, a criminal network dedicated to “money laundering and counterfeiting,” in an operation that led to the arrest of two of its leaders, Maikol ‘N’ and Salvador ‘N’, and the securing of property. The head of the Special Prosecutor’s Office in Investigative Investigation of Relevant Matters and spokeswoman for the FGR, Ulises Lara López, exp…
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