Fraude aduanal: importaban diésel de EU pero lo registraban como aditivo en México

Rafael Mollinedo, former director of ANAM, speaks about the loss of millions while criminal networks stole fuel at the border. Former officials and customs agents are implicated in a scheme that affected national revenue and the economy. 0:00 Introduction: Rafael Marín Mollinedo, former Director of Customs 0:30 Initial investigations: seizure in Pantaco 1:30 Alert regarding fuel additives: 300 million liters 2:45 Operation in Tampico: detention of the ship carrying diesel 3:45 Seizure of illegal parking lots and tanker trucks 4:45 The IngeMar case: train with 115 railcars 5:45 Fraud mechanism: tariff classification change 6:45 Multiple operations: trains and tanker trucks seized 7:30 Operation figures: 120 million liters and 700 case files 8:15 Detainees: former officials, customs agents, and owners 8:50 Impact: 90% reduction in the phenomenon and increased sales 9:30 Closing: thanks and reflection on the fiscal impact #MilenioNews #customs #fuel #investigations #illegal Subscribe to our channel: https://www.youtube.com/user/MILENIO?... Follow our 24/7 LIVE stream:    / milenio   Website: https://www.milenio.com Facebook:   / mileniodiario   X: https://x.com/Milenio Instagram: https://www.instagram.com/milenio/?hl=es TikTok: https://www.tiktok.com/@milenio?lang=es