#fuel-smuggling

[ follow ]
#libya #corruption #national-oil-corporation #sanctions #navy-corruption #customs-fraud #huachicol-fiscal
World politics
fromwww.theguardian.com
4 days ago

State-sanctioned fuel smuggling cost Libya $20bn over three years report

State-sanctioned fuel smuggling (2022–2024) cost Libya about $20bn in lost revenue, enabled by officials and foreign-backed criminal networks.
World news
fromenglish.elpais.com
2 months ago

Mexico fuel trafficking network operated since at least 2023,with 69 shipments and more than $150 million in profits

Mexican naval-led smuggling network imported 564 million liters of fuel disguised as lubricating oil additives, generating at least $150 million in illicit profits.
fromenglish.elpais.com
2 months ago

The Mexican Navy's black week: Corrupt captains, fuel theft, and bags full of money

The dismantling of a fuel smuggling network within the National Customs Agency of Mexico (ANAM), comprised of sailors, civil servants, and businessmen and active since at least 2024, has dominated the public agenda and called into question the civilian role of the Navy. Led by brothers Manuel Roberto and Fernando Farias Laguna, high-ranking military officers and relatives of Jose Rafael Ojeda Duran,
World news
fromwww.dw.com
4 months ago

Iran seizes foreign tanker on fuel smuggling allegations DW 07/16/2025

Iranian authorities intercepted a foreign tanker in the Gulf of Oman for smuggling 2 million liters of fuel, citing incomplete legal documents related to its cargo.
Miscellaneous
[ Load more ]