Besides fraud and bribes at Pemex, in recent years, even oil rigs have been looted
At least one of the companies has been linked to the Estafa Maestra
The fraud scheme used in Pemex is the same as the one used at the Sedesol and Sedatu
These companies are being investigated for corruption, fraud, operating shell companies, and money laundering, among other crimes
In addition to not being approved by the central office nor by the National Security System, communications infrastructure and security protocols are not implemented in Mexico’s Representations Abroad
According to invoices from 2017 and 2018, the extinct Presidential General Staff paid excessive prices for several personal care products, for which the current administration will file a criminal complaint
Duarte is wanted by the Interpol
Carlos Ahumada has not been exonerated of the crimes he has been accused of in Mexico
Mexico is one of the countries with the lowest tax collection rates in Latina America
The Attorney General's Office has yet to release a statement