[PERSON]
Rafael Ojeda Durán
Featured in 3 tracked stories · 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
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Aeroméxico investigates potential leak of 15 million customer records
[TECHNOLOGY] · 25 sources ·