[PERSON]
Farías Laguna brothers
Featured in 1 tracked story · first seen
Situations
Mexican naval corruption and fiscal fraud investigation
2 clusters · 27 sources · last updated
Latest: Rafael Ojeda Durán: Asset declarations declassified by Mexican authorities
Legal proceedings against former naval officers Fernando and Manuel Roberto Farías Laguna have centered on allegations of involvement in a “huachicol fiscal” network, a scheme involving maritime customs tax fraud. Former