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4.8

Mexican FGR investigates fuel smuggling network linked to former Baja California governor

The Mexican Attorney General's Office (FGR) has identified a fuel smuggling scheme involving the company Ingemar, in which former Baja California governor Ernesto 'N' is a shareholder. The investigation seeks to determine the extent of the illicit fiscal operation and the former official's direct involvement in the network.

El Financiero3 days agoMXCredibility 34%View source

Score Breakdown

Mosaic Score4.8
Confidence0.5
Significance0.5
Source credibility0.3

Intelligence Tags

Locations

Baja California

Entities

country
Source

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