Conversations between the leaders of the criminal network, accused of arms trafficking, fuel theft, and other crimes, reveal chains of corruption used to obtain weapons and permits, which their companies then rented or sold
The businessman, whose interests include the import and export of hydrocarbons, is wanted by the Attorney General’s Office for a fuel and arms trafficking scheme originating in Guatemala, where he served as honorary consul
Raúl Rocha, the president of the beauty pageant, has in one week gone from being accused of rigging the prize in favor of the Mexican winner to being pursued for leading a criminal network with links within the Mexican Attorney General’s Office