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Don Ricardo Salinas Pliego stated that a scheme he termed "Medicinal Huachicol," operated by the 5A cartel, was introducing smuggled medicines from the south of the country and transporting them with protection from the National Guard to supply Birmex and deliver them to IMSS. He also claimed that those responsible were incompetent, corrupt, and liars, and that they had not been able to fulfill the contract, despite how lucrative it was. #Huachicoleo #Medicinas #Corrupción (translated)

María Fernanda Cabal asked Benedetti to respond after Reyes confirmed to the Prosecutor's Office his complaints and stated that he had evidence against him and his mother-in-law regarding appointments in the customs of Barranquilla and Cartagena. Cabal pointed out that Reyes had described them as “pawns of smuggling” and demanded that Benedetti explain both this issue and the 15 billion of the campaign. https://t.co/VWqsn6PSr2 #Corrupción #Justicia #Colombia (translated)

The author announced that the next day's edition of ESTRICTAMENTE PERSONAL would address the clues that, he wrote, linked General Audomaro Martínez to fuel smuggling and to a network that allegedly funded Morena campaigns with illicit money. #EstrictamentePersonal #Contrabando #Morena (translated)

Alejandra Monteoliva stated that she designed and implemented the Güemes Plan when she was Secretary of Security to combat drug trafficking and smuggling at the northern border. Upon completing 22 months of its implementation, she said that the plan was still operational and delivering concrete results, and she described it as a success. She also stated that drug traffickers and smugglers had been impacted because the operation was aimed directly at their interests and criminal businesses, and she pointed out that this was precisely the objective. #SeguridadNacional #LuchaContraElNarcotráfico #PlanGüemes (translated)

Pablo Haro Urquízar stated that a woman he described as "the plumber of the PSOE" had noted in her agenda that Pollo Carvajal had declared in the United States and that two out of every five boats were smuggling. He also mentioned 1 billion euros linked to Venezuelan oil that, according to the note, had arrived in Spain. Haro Urquízar added that, in his opinion, less than 10% of the compromising information that should come to light was still known. https://t.co/JZZWa0Yws3 #PSOE #Venezuela #Contrabando (translated)

Juan Ortiz wrote that Claudia Sheinbaum questioned the participation of U.S. Ambassador Ronald Johnson and the governor of Querétaro, Mauricio Kuri, in laying the foundation stone of a police academy funded with support from the United States. According to Ortiz, Sheinbaum said that Kuri needed authorization from the Government of Mexico to create an international academy against organized crime and that the Federal Government had not been notified or invited to the event. The author noted that the International Police Training Academy would train authorities to detect drugs, weapons, illicit money, and smuggling, and that it would be the first of its kind in Mexico and Latin America. He added that Sheinbaum asked the foreign minister to speak with Johnson and Kuri, and maintained that training on organized crime fell to federal authorities, although it did not constitute a crime. Ortiz also indicated that the United States claimed to have allocated more than $10 million over the last decade for security training and equipment in Querétaro. #México #Seguridad #CrimenOrganizado (translated)

Gustavo Petro stated that the rice model proposed by Abelardo and his minister would exacerbate the problems faced by producers. He claimed that the sector was dominated by a monopsony comprised of three milling companies that bought rice cheaply from farmers and sold it at high prices to consumers, who ended up purchasing imported rice. According to Petro, Abelardo's proposal would strengthen that buying power. As an alternative, he suggested that producers form associations and become co-owners of mills to increase their incomes and sell at lower prices compared to smuggling. He also mentioned that during his government, the hectares planted with rice reached three times those dedicated to coca leaf: the former increased while the latter decreased. https://t.co/kYYk3p9Law #Agricultura #Monopsonio #ProductoresAgrarios (translated)

The New York Times revela hoy que Andy López Beltrán es investigado por dos agencias por presuntos vínculos con el crimen organizado y contrabando de combustible, y que ha buscado hablar con los estadounidenses a través de intermediarios. https://t.co/XbQsklCPz0 #CrimenOrganizado #Investigación #Noticias

The New York Times revela hoy que Andy López Obrador es investigado por dos agencias por presuntos vínculos con el crimen organizado y contrabando de combustible, y que ha buscado hablar con los estadounidenses a través de intermediarios. https://t.co/5FQJJ7bsqh #Noticias #México #CrimenOrganizado

José Luis Rodríguez Zapatero busca desestimar las acusaciones de fraude y contrabando relacionadas con unas joyas valoradas en 1,3 millones de euros, alegando que son un regalo del rey saudí recibido en 2007, e insiste en que Arabia Saudí colabore para demostrar la veracidad de su versión. #Zapatero #FraudeFiscal #Contrabando

Mañana en ESTRICTAMENTE PERSONAL, el encubrimiento necio, pero necesario ,del almirante Rafael Ojeda por su involucramiento en el multimillonario contrabando de combustible dentro de la Marina, tiene un objetivo central: que no llegue el caso a @lopezobrador_ y su hijo Andy. #Política #Corrupción #Marina

El contrabando no va a seguir robándole a Colombia! Hoy, en Bogotá, la DIAN aprehendió mercancía extranjera sin la documentación exigida, avaluada en $10.000 millones: 126.000 pares de calzado, 3.000 perfumes, 1.000 electrodomésticos y utensilios, 1.500 juguetes, 5.000 morrales, maletas y billeteras, y 4.000 confecciones. Fueron necesarios 12 camiones para trasladarla. Se acabó la fiesta de la ilegalidad. Vamos detrás del contrabando, de sus redes y de quienes se enriquecen destruyendo el empleo, la industria nacional y las finanzas de la Nación. En mi Gobierno, el que la hace, la paga. La legalidad también se defiende cerrándole el paso a cada peso de las economías ilegales. ¡Firme por la Patria! ¡Que viva Cristo Rey! (A.D.L.E) 🇨🇴 🐅 #Colombia #Legalidad #Contrabando

El Tribunal de Cuentas de la UE alerta sobre el aumento de la producción ilegal de tabaco en la Unión Europea, que genera pérdidas anuales de 13.000 millones de euros en impuestos y favorece el crimen organizado, señalando la necesidad de una mayor cooperación y armonización entre los Estados miembros para combatir este problema. #Contrabando #TabacoIlegal #TribunalDeCuentasUE

La Justicia de Bolivia investiga a Fernando Cerimedo, asesor de la ultraderecha latinoamericana, por sus abultados ingresos y vínculos con una supuesta red de contrabando, mientras él, desde la cárcel, sostiene que ganaba un millón de dólares al año y su expareja lo acusa de intentar asesinarla. #FernandoCerimedo #Corrupción #Ultraderecha

Dos bolivianos detenidos por entrar al país con contrabando de 24.000 paquetes de cigarrillos y 780 kg de hojas de coca. Muy díficil Argentina con impuestos altos y alto contrabando. Pero seguro que algún kukardo querrá darles salud gratis a los delincuentes extranjeros. https://t.co/Y9uv3K6zgm #Contrabando #Cigarrillos #Argentina