FGR Uncovers 12 Billion Peso Tax Fraud by ‘El Caballito’ Network in Mexico
In a significant move targeting large-scale financial crimes, the Mexican Attorney General’s Office (Fiscalía General de la República, or FGR) has announced the dismantling of a sophisticated tax evasion network known as “El Caballito.” This operation, which reportedly defrauded the federal treasury of approximately 12 billion Mexican pesos (MXN), highlights the ongoing efforts by federal … Read more