FGR and UIF Dismantle El Caballito’s Factureras Embezzlement Network
The Mexican Attorney General’s Office (FGR) has announced the reactivation of its investigation into Raúl Beyruti, a prominent figure linked to a major financial fraud case involving “factureras” (invoice fraud networks), according to official statements. The move follows a significant crackdown by the FGR and the Financial Intelligence Unit (UIF) on alleged financial misconduct, marking … Read more