Mexico's Attorney General's Office (FGR) has dismantled a significant criminal network, dubbed "Del Caballito," involved in money laundering and issuing fake invoices. This operation uncovered at least 15 companies engaging in illicit schemes to help other businesses evade taxes, causing substantial damage to the public treasury.

Al menos 15 empresas realizaban operaciones ilícitas que ofrecían a empresas reales para que éstas pagaran menos impuestos, lo que causó un daño a la Hacienda Pública