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Portacelis Gas and Oil

Featured in 2 tracked stories · first seen

Situations

[ACTIVE] [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