[ORGANIZATION]
Huachicol fiscal network
Featured in 1 tracked story · first seen
Situations
Mexico fuel‑tax evasion crackdown
2 clusters · 6 sources · last updated
Latest: Actress Montserrat Ramírez Investigated for Ties to Fuel Tax‑Evasion Network
In late July 2026 Mexican federal authorities arrested Iker de Gandiaga, identified on social media as Iker "N", accusing him of running a large‑scale fuel‑tax evasion scheme that imported hydrocarbons, disguised them as