Mexico - 01

Mexico: Illegal Fuel Imports: Crime Beyond Hydrocarbons Theft

On 20 September the AMDE announced that it was filing a lawsuit with SAT, the Mexican equivalent of the US Internal Revenue Service (IRS), against private companies that have engaged in illegal fuel imports. Notably, AMDE General Director Sergio Estrada indicated this week that the number of companies illegally importing fuel increased after relaxed fuel import terms were enacted in April, nine months ahead of the original timeline set forth in the Hydrocarbons Law.

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