FGR Catalogued Two Wineries in the CDMX Linked to the Fiscal Huachicol Network Headed by Ernesto Ruffo
16 Articles
16 Articles
Reforma
FGR assures that in two cellars in CDMX found documents related to tax huachicol network linked to Ernesto Ruffo.
Authorities reported that documentation allegedly related to simulated import operations was found at the sites
Prosecutor Ernestina Godoy Ramos reports that the search for warehouses in the mayor's office Miguel Hidalgo revealed simulation of operations and new lines of investigation in the case of “prosecutor huachicol.” By: Editorial CIUDAD DE MEXICO, August 26, 2026.- The Attorney General's Office of the Republic (FGR) achieved a substantial advance in the fight against organized crime by ensuring strategic documentation that would expose the modus op…
The FGR secured a property in Miguel Hidalgo with documents linked to the case of Ernesto R. and an alleged fuel theft network. The FGR charge secures property by fuel smuggling first appeared in Eleven News.
The Attorney General’s Office of the Republic (FGR) reported on the search for two wineries in the mayor’s office Miguel Hidalgo in Mexico City, where evidence related to the hydrocarbon smuggling network (huachicol) allegedly linked to the former governor of Baja California, Ernesto Ruffo, was secured. Through a video message, prosecutor Ernestina Godoy Ramos explained that during the search, import documents, minutes of assemblies and contract…
The Attorney General's Office, through its head Ernestina Godoy Ramos, issued a statement this Wednesday, August 26, 2026, to report on the progress of the criminal investigation against the rail fuel smuggling network, allegedly headed by the former governor of Baja California, Ernesto Ruffo Appel. According to the official report… Source
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