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Secretaría Anticorrupción y Buen Gobierno

Featured in 19 tracked stories · first seen

Situations

[ACTIVE] [CRIME] [MX]

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

[QUIET] [POLITICS] [MX]

Infonavit Director patrimonial declaration dispute

2 clusters · 43 sources · last updated

Latest: Infonavit Director defends assets as housing program reaches 667,000 units

Octavio Romero Oropeza, Director General of Infonavit, initially classified his patrimonial declaration as confidential. Supported by the institute’s Transparency Committee, this decision prevented public access to his i

[QUIET] [POLITICS] [MX]

Mexico Birmex director asset controversy

2 clusters · 12 sources · last updated

Latest: Birmex Director faces investigation over 22.4 million peso property purchases

Mexican President Claudia Sheinbaum and Birmex Director General Carlos Ulloa Pérez have addressed scrutiny regarding the purchase of two apartments totaling 22.45 million pesos. Initially, Sheinbaum defended the legali

[QUIET] [POLITICS] [MX] [ES] [US]

Tamaulipas governance, finance, safety, and infrastructure

69 clusters · 107 sources · last updated

Latest: Tamaulipas achieves third-highest progress in Mexico's housing program

Tamaulipas has strengthened its fiscal position, with Moody’s, HR Ratings, and Verum awarding the state its highest AAA sovereign rating. This upgrade is expected to lower borrowing costs, already yielding savings of 30–

[QUIET] [HEALTH] [MX]

Salmonella outbreak and resident protests at Hospital GM

3 clusters · 51 sources · last updated

Latest: Hospital General de México faces Salmonella outbreak among medical residents

An acute Salmonella outbreak at the Hospital General de México Dr. Eduardo Liceaga has significantly impacted medical residents and specialists. While health authorities initially reported approximately 135 to 145 affect

[QUIET] [POLITICS] [MX]

Tamaulipas governance and transparency developments

2 clusters · 7 sources · last updated

Latest: Tamaulipas joins National Transparency Policy development

The Tamaulipas government has demonstrated progress in institutional performance and transparency initiatives. The Tamaulipas Public Security Secretariat (SSPT) achieved third place in the 2025 Government Management Eval

[QUIET] [BUSINESS] [MX] [CN] [VN]

Mexico steel industry protection measures

2 clusters · 3 sources · last updated

Latest: Mexico imposes antidumping duties on hot-rolled steel imports

The Mexican government has implemented new measures to support the domestic steel industry through both procurement requirements and trade protections. In late August 2026, the Secretaría Anticorrupción y Buen Gobierno

[QUIET] [BUSINESS] [MX]

Irregularities in Mexican Social Security Institute provider

2 clusters · 3 sources · last updated

Latest: IMSS cancels contracts with Grupo Salinas-linked companies

The Mexican Social Security Institute (IMSS) has faced several instances of provider misconduct involving fraud and data privacy violations. In early August, the Secretaría Anticorrupción y Buen Gobierno (SABG) sanction

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