Mexico is in its main ports in the fuel tax evasion network

The central government’s best anti -corruption official said that the transnational companies, along with customs agents and business Marine, have brought to Mexico more fuel to Mexico without paying taxes.

In an interview Newspaper El Universal’s Plan with Homemade Last week, Federal Anti -Corruption and Good Government Minister Racle Punrostro claimed that the fuel “vegetable oil or lubricants” or “any other products” is “no other products”, claiming that the IEPS has avoided paying taxes on petrol and diesel.

He said that sending a fuel to IEPS is an incredible 1 billion pesos ($ 51.7 million) in incredible amounts of tax authorities.

“We are talking about a well -designed, sophisticated program, in which customs agents and even top managers are participating in the event,” Buwanrostero said at a separate press conference.

He described this procedure as “technical trafficking.”

It is also called “”Financial Huachicol,” – Financial fuel theft, Or taxation fuel.

Huachicol A speech word for stolen fuel in Mexico, Huachocolio Fuel theft and Huachicolorose Fuel thieves. Fuel is usually stolen in Mexico by illegal tubes in Pemax tubes.

Taxes are coming through its ports and its land border with the United States, especially with Texas, the largest fuel -producing state in the United States

In its interview with the El Universal Plan, Bhuwantro did not recognize the biggest “high -ti Rava” companies allegedly involved in escape, and insisted that the “all their shares” will be reduced.

“We are trying to be wise because we are not confused in the market … (we want), but we want justice to be provided,” he said.

Punrostro noted it before Witsol.

Criticizing the estimates of the Energy and Economic Ministries and the Federal Tax Agency, El Universal, Mexico’s value added tax (IVA) and IEPs on the importation of petrol and diesel will be an additional 100 billion bezos (US $ 5.2 billion) every year.

Good to be good, A former tax agency leader was nicknamed “Iron Lady”The SAD has filed fuel smuggling complaints at the Federal Attorney General’s Office (FGR) and a special lawyer’s office during the 2018-24 Andres Manuel Lopez Opereer’s post.

He explained that complaints against government officials were filed in the Special Prosecutor’s Office in the process of investigating the alleged crimes involved.

The Minister of Corruption, the Minister of Corruption, said that no fuel smuggling cases have been announced.

He said there were no documents relating to the new fuel smuggling complaints filed since President Claudia Shinebam’s inauguration last October.

At a recent press conference, he emphasized that “Vitol is only a representative case” for tax evasion on fuel imports, “Vitol is only a representative case.”

The news website, Infobe said, “Vaidol has already been investigated for corruption and bribery in Mexico, but it has not been punished for any crime.

Citing the investigation of the Navy’s Navy Intelligence Unit, El Universal announced last month The “Trafficking Network” that brings gasoline from the United States to Mexico “” at least four Mexican ports: Altamira and Thambiko in UL Lipas; ”

“Officers and directors in companies and companies are involved: exporters, importers, shipping companies, habits and tax officers in ports, distributors, distributors and gas station owners at low prices at low prices,” El Universal said.

‘Unreasonable Competition for Bmex’

The exclusion of the tax of transnational companies for importing fuel in recent years does not lead to the loss of tax revenue, but also reflects the unreasonable competition for the state -owned oil company of Mexico and “other legal importers of fuel”.

“In addition, since it is uncontrolled fuel, it also causes security and environmental risks,” he said.

Bhuwanrostro said the government was considering a reform to the hydrocarbons law and other measures to prevent the tax on gasoline and diesel, to tighten restrictions on fuel import permits.

“We are not going to allow the state to continue to affect the state with such shameless (tax) evasion programs,” he said.

Bunrostro said the “purpose” of the Mexican officials should not go against foreign investment, but rather (foreign corporations), just like any national institution. “

The Mexican government has already dealt with some significant range for illegal fuel smuggling networks, In March 10 million liter diesel was seized from Singapore-flap ship It came to the port of Tambigo, who was supposed to carry lubricant oil additives.

Navy seizes 17 million liters of stolen fuel in double ‘Huachicol’ buses

Francisco Barnes de Castro, former chairman of Mexico’s Energy Regulatory Authority, has found the latest study, according to the News website, according to the News website. Financial huachicol In Mexico has increased “dangerously” and has become a “direct threat” for public finance and “formal” energy sector.

Barnes de Castro says the fuel imported to the IEPS Excise tax is sold at cheaper prices, which are dedicated to their taxable companies. He said that there was a lack of political desire and government action to fight the issue.

According to La Chilla Rota, Barnes de Castro called for “Customs Supervision” and “Criminal Fines” to promote the technical conduction of fuel.

Killings, missing and ‘the complex web of corporate security’

Infobe reported Monday It is ”Financial huachicolThe project in Mexico has left the “the path of murders, disappearances, suspicious deals and the complex web of corporate security.”

“… This (plan) (fake) invoice operates with the invoice, customs agents and administrative offices, which legalize illegal from customs and borders,” the news website said.

Infobe said that Sergio Carmona was the central player in the Anguli Tax Evoyment Program, also known as “El Ray de Huachicole” (king of stolen fuel). He was murdered in Newo Lion in 2021, but the “machines” of the illegal plan were not “stopped”.

“Merchants, carriers and operators are moving fuel through customs with active evidence today,” Infobe said that this practice has spent more than 500 billion bezos on the tax revenue lost in recent years.

Infobe reports on the murder and disappearance of other persons allegedly involved HU uC Sigol Fund In Mexico. “Many politicians and high -level officials have pointed out the closeness of Carmona,” it said.

Those mentioned by the Infobas include Tama Lipas Governor Aerico Villariel Anaya and Mario Delgado Carrilo, the current Union Minister of Education and former leader of the ruling party’s Morna of Mexico.

Infobe said that in 2022, Villariel was “linked to the election funding” provided by Carmona and that it was now carrying flights belonging to the “king of the stolen fuel”.

In 2024, Sachitl Golwhez, a former Senator and presidential candidate, said in 2023 that Delgado was “expressed in flights belonging to Carmona during the north of the north (election) campaigns”.

There are also criminal organizations such as Jalisco New Generation Cartel Allegedly involved in illegal fuel projectsIncluding the smuggling of crude oil stolen from Mexico to the United States.

The Mexican Cartels is said to be co -conspirators on the other side of the border.

Mexico News Daily As announced in late AprilA Uta couple and their two sons face federal allegations in the United States for allegedly smuggling $ 300 million worth of crude oil from Mexico in partnership with Mexican criminal organizations.

With reports from UniversalOvarian Infoba And Chair