Mexican authorities are investigating an organization known as 'El Caballito' for allegedly operating a network of shell companies to issue fake invoices. The scheme is suspected of facilitating tax evasion and money laundering, with over 12 billion pesos in fraudulent documents.

Como parte de la operación, El Caballito constituían empresas fachada que servían para emitir comprobantes fiscales. <p>Detrás de decenas de empresas fachada y una compleja red de operaciones simuladas, presuntamente funcionaba <a href="https://www.elfinanciero.com.mx/nacional/2026/05/30/desmantelan-el-caballito-que-se-sabe-de-la-red-criminal-dedicada-al-lavado-de-dinero-y-falsificacion/" rel="" target="_blank" title="https://www.elfinanciero.com.mx/nacional/2026/05/30/desmantelan-el-caballito-q...