Authorities investigate corruption and smuggling networks in Paraguay and Mexico

In Paraguay, Prosecutor Luis Piñánez is investigating the ‘asphalt mafia,’ a case involving the alleged irregular use of resources from the Municipality of Asunción. Five individuals have already been charged following allegations that municipal machinery and materials from the Road Directorate were used to perform paving work on private property during June or July of this year. Piñánez indicated that the investigation may expand to other municipal officials and other private properties if evidence suggests a recurring pattern of using public resources for private benefit.

In Mexico, the Attorney General's Office (FGR) has uncovered new evidence regarding a complex railway fuel smuggling network known as ‘huachicol fiscal.’ During a search of two warehouses in Mexico City, authorities seized import documents, assembly minutes, and contracts linked to the company Ingemar. The FGR stated that these findings provide new insights into the criminal network, which involves former Baja California Governor Ernesto Ruffo Appel and 24 other individuals. Nine people have already been detained as part of the ongoing investigation.