You are here

The so-called Master Fraud benefited 172 companies
2019-09-15
These companies are being investigated for corruption, fraud, operating shell companies, and money laundering, among other crimes
Corruption in Mexico: Fertinal, Odebrecht & Co.
2019-06-20
EL UNIVERSAL revealed that former President Peña Nieto is being investigated by U.S. authorities for bribery
Emilio Lozoya, former Pemex director, won't be arrested
2019-06-05
The Mexican government issued an arrest warrant against Lozoya, the former official is wanted by the Interpol in 190 countries