Mexico uncovers large-scale fuel smuggling scheme
Mexico’s Attorney General Alejandro Gertz announced that authorities have detained 14 individuals suspected of involvement in illegal fuel trading. He stressed that further actions will be taken as new information emerges.
Seizure of the tanker Challenge Procyon
On March 19, authorities in the port of Tampico seized the tanker Challenge Procyon, which had arrived from the United States, carrying nearly 63,000 barrels of diesel fuel along with containers and vehicles used for storage and transport.
Investigators stated that the diesel cargo was declared at customs as a petrochemical product exempt from taxes, while in reality it was subject to a special import duty.
One of the largest seizures in recent history
“This seizure is one of the largest in recent history and has triggered a series of investigative measures that exposed part of the criminal network behind this activity,” said Gertz.
According to him, the investigation confirmed the existence of an organized group engaged in hydrocarbon theft and illegal trade, which used forged documents and colluded with customs officials and other public servants.
Ongoing investigation
Authorities have not disclosed company names, and the identities of the 14 detainees remain undisclosed to protect their privacy. Those under investigation include businessmen, active and retired Navy officers, and former customs employees.
Mexico’s Navy Chief Raimundo Morales added that the Navy has strengthened internal controls and disciplinary procedures to prevent and combat illegal fuel imports.
“We are protecting the institution while not excusing individual cases of misconduct that undermine public trust,” he said, speaking alongside Gertz and Security Minister Omar García Harfuch.
