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Mexicanos Contra la Corrupción y la Impunidad

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Situations

[ACTIVE] [CRIME] [MX] [BO] [US]

Mexican authorities combat illegal fuel operations

9 clusters · 100 sources · last updated

Latest: Mexico FGR secures convictions for firearm and fuel possession

Mexican authorities continue to combat illegal fuel operations, known as ‘huachicol,’ which have evolved into a massive criminal enterprise. Between 2018 and 2025, an estimated 147 billion liters of fuel were moved throu

[QUIET] [CRIME] [MX] [US]

Portacelis Gas and Oil tax fraud investigation

2 clusters · 5 sources · last updated

Latest: Portacelis Gas and Oil accused of subdeclaring 83 million liters of diesel

Mexico’s Tax Administration Service (SAT) has requested criminal action against Portacelis Gas and Oil following investigations into a suspected ‘tax fuel smuggling’ scheme. The company is accused of using false informat

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