Showing 1 to 9 of 9 results
Mexico's Record-High Customs Revenue Amidst Fuel Smuggling Scandal
Despite a significant fuel smuggling scandal involving high-ranking officials, Mexico's customs revenue surged by 22% in real terms, a historical record, according to the Secretary of Finance, Edgar Abraham Amador Zamora.
Mexico's Record-High Customs Revenue Amidst Fuel Smuggling Scandal
Despite a significant fuel smuggling scandal involving high-ranking officials, Mexico's customs revenue surged by 22% in real terms, a historical record, according to the Secretary of Finance, Edgar Abraham Amador Zamora.
Progress
60% Bias Score
Surge in Fuel Smuggling to Narco-Trafficking Networks in Cádiz
In Cádiz, Spain, authorities recently disrupted three fuel-smuggling operations in under a week, seizing over 12,000 liters of gasoline intended for narco-trafficking boats, highlighting a rise in this lucrative support activity for drug trafficking.
Surge in Fuel Smuggling to Narco-Trafficking Networks in Cádiz
In Cádiz, Spain, authorities recently disrupted three fuel-smuggling operations in under a week, seizing over 12,000 liters of gasoline intended for narco-trafficking boats, highlighting a rise in this lucrative support activity for drug trafficking.
Progress
36% Bias Score
Joint U.S.-Mexico Operation Yields Millions in Fuel Seizures, Targeting Extensive Criminal Networks
In a joint effort, Mexico and the U.S. have significantly cracked down on fuel theft ("huachicoleo"), leading to large-scale seizures of millions of liters of fuel and numerous arrests in 2025, targeting extensive criminal networks and corrupt officials; this is costing the Mexican state an estimate...
Joint U.S.-Mexico Operation Yields Millions in Fuel Seizures, Targeting Extensive Criminal Networks
In a joint effort, Mexico and the U.S. have significantly cracked down on fuel theft ("huachicoleo"), leading to large-scale seizures of millions of liters of fuel and numerous arrests in 2025, targeting extensive criminal networks and corrupt officials; this is costing the Mexican state an estimate...
Progress
52% Bias Score
Greek Police Bust Fuel-Smuggling Rings, Arrest 61
Greek authorities arrested 61 individuals in a large-scale operation targeting two criminal organizations that used modified software to manipulate fuel pumps at 44 gas stations, defrauding consumers of over €100 million since September 2020.
Greek Police Bust Fuel-Smuggling Rings, Arrest 61
Greek authorities arrested 61 individuals in a large-scale operation targeting two criminal organizations that used modified software to manipulate fuel pumps at 44 gas stations, defrauding consumers of over €100 million since September 2020.
Progress
20% Bias Score
Millions in German Fuel Tax Fraud Uncovered
German authorities uncovered a massive fuel tax evasion scheme involving millions of liters of untaxed fuel and millions of euros in lost tax revenue, resulting in arrests and significant investigation efforts.
Millions in German Fuel Tax Fraud Uncovered
German authorities uncovered a massive fuel tax evasion scheme involving millions of liters of untaxed fuel and millions of euros in lost tax revenue, resulting in arrests and significant investigation efforts.
Progress
24% Bias Score
US Family Smuggles $300 Million in Mexican Crude Oil
The Jensen family illegally imported 2,881 shipments of crude oil from Mexico into the US over three years, disguised as other substances to evade taxes, with assistance from the Jalisco New Generation Cartel (CJNG), before being apprehended in May 2024.
US Family Smuggles $300 Million in Mexican Crude Oil
The Jensen family illegally imported 2,881 shipments of crude oil from Mexico into the US over three years, disguised as other substances to evade taxes, with assistance from the Jalisco New Generation Cartel (CJNG), before being apprehended in May 2024.
Progress
28% Bias Score
Spanish Authorities Bust Novel Narco-Fueling Operation
On July 14, 2024, Spanish authorities arrested four individuals in Cádiz for operating a sophisticated narco-fueling network using a modified recreational vessel to supply narco-boats at sea, generating an estimated €577,000 in three months.
Spanish Authorities Bust Novel Narco-Fueling Operation
On July 14, 2024, Spanish authorities arrested four individuals in Cádiz for operating a sophisticated narco-fueling network using a modified recreational vessel to supply narco-boats at sea, generating an estimated €577,000 in three months.
Progress
44% Bias Score
Spanish Court Rules Gasoline Trafficking for Narco-Boats a Crime
A Cádiz court ruled that transporting gasoline for narco-boats is a crime under Article 568 of the Penal Code, carrying a 4–8-year sentence, resolving conflicting rulings and pending a government amendment requested four years ago.
Spanish Court Rules Gasoline Trafficking for Narco-Boats a Crime
A Cádiz court ruled that transporting gasoline for narco-boats is a crime under Article 568 of the Penal Code, carrying a 4–8-year sentence, resolving conflicting rulings and pending a government amendment requested four years ago.
Progress
36% Bias Score
Trump Executive Order Targets Cartels, Turkey's Tech Offers Solution to Fuel Smuggling
President Trump's executive order designates cartels as terrorist organizations to combat their expansion into fuel smuggling, generating billions in losses, while Turkey's digital fuel tracking system offers a technological solution.
Trump Executive Order Targets Cartels, Turkey's Tech Offers Solution to Fuel Smuggling
President Trump's executive order designates cartels as terrorist organizations to combat their expansion into fuel smuggling, generating billions in losses, while Turkey's digital fuel tracking system offers a technological solution.
Progress
36% Bias Score
Showing 1 to 9 of 9 results