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The Lieutenant Colonels Accused of Tax Evasion Tried to Seek Protection Against the Financial Intelligence Unit
Summary by El Pais
1 Articles
1 Articles
The two lieutenant colonels wanted by the Office of the Attorney General of the Republic because of their involvement in the smuggling of fuel at the Matamoros customs office, Tamaulipas, tried to protect themselves against the blocking of their accounts by the Financial Intelligence Unit of the Ministry of Finance and Public Credit. None of the judicial remedies, one located in Mexico City and the other in Tamaulipas, has a final sentence.
·Spain
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Total News Sources1
Leaning Left1Leaning Right0Center0Last UpdatedBias Distribution100% Left
Bias Distribution
- 100% of the sources lean Left
100% Left
L 100%
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