The Tax Administration Service (SAT) of the Ministry of Finance and Public Credit (SHCP) provisionally seized 400 recreational boats in at least …
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AMLO government discovers 500 USD million diversion from former Chiapas governor Manuel Velasco, an ally of 4T
By Vanessa Cisneros, Valeria Durán and Lucía Vergara MÉXICO, (June 14, 2021).- In audits carried out in 2019 and 2020, the SAT …
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STPS tax to be increased by 2021 on gasoline, cigarrets and soft drinks MEXICO CITY (Times Media Mexico) – The agreement was …
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Mexico freezes thousands of bank accounts linked to powerful cartel Jalisco New Generation.
The operation was conducted in conjunction with the DEA. Almost 2,000 accounts were blocked. MEXICO CITY (Reuters) – Mexico’s Financial Intelligence Unit …
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The Secretary of the Civil Service asked the National Banking and Securities Commission for Peña Nieto’s financial information, his children, and his …