Guillermo Álvarez is wanted by Interpol in 194 countries
English24/06/2020
Mexico takes legal action against 43 companies that issued false tax receipts and invoices
Tax Fraud is now a felony in Mexico
Mexico is taking legal action against companies who committed a tax fraud
Off the Record features fact-checked news written by journalists and contributors to EL UNIVERSAL
Karime Macías recently divorced Javier Duarte, who is currently serving jail time
Off the Record features fact-checked news written by journalists and contributors to EL UNIVERSAL
It was rumored that Guevara owed a favor to a powerful politician who had helped her avoid jail
Carlos Ahumada has not been exonerated of the crimes he has been accused of in Mexico
Andrés Granier is the former governor of the southern state of Tabasco.
Fabián Granier was held in a federal prison accused of fraud for some US$120,386 on his annual income tax statement for 2011.