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Ex-Governor Ruffo Accused of Involvement in "Colossal" Fuel Trafficking Network
๐Ÿ‡ฒ๐Ÿ‡ฝ Mexico /Elections & Politics

Ex-Governor Ruffo Accused of Involvement in "Colossal" Fuel Trafficking Network

From El Universal · () Spanish

Translated from Spanish, summarized and contextualized by DistantNews.

At a glance

News Official statement Outcome reported
  • Mexico's Attorney General confirmed the arrest of former Baja California governor Ernesto Ruffo Appel.
  • Ruffo Appel is accused of being part of a large network involved in illegal fuel trafficking, causing over 4 billion pesos in damages to the treasury.
  • The operation dismantled a criminal organization that illegally introduced fuel into the country, evading taxes.

Ernestina Godoy Ramos, head of the Attorney General's Office (FGR), announced the arrest of Ernesto Ruffo Appel, former governor of Baja California, and four other individuals. They are allegedly part of a "colossal network" involved in the illicit trafficking of fuel through tank cars across eight Mexican states. This operation has reportedly caused over 4 billion pesos in damages to the public treasury due to unpaid taxes.

Godoy Ramos stated that a complex investigation led the FGR to launch a broad operation to dismantle a criminal organization responsible for the illegal introduction of fuels into Mexico. The FGR obtained arrest warrants for 25 individuals in the initial phase of the operation, including Ruffo Appel, who has since been detained.

The FGR's investigation revealed that the network operated by evading the payment of relevant contributions, leading to significant fiscal losses. The operation targeted the illegal importation of fuels, highlighting a major challenge in combating organized crime and tax evasion within the energy sector. Ruffo Appel was transferred to FGR facilities in Tijuana for medical examinations following his arrest.

DistantNews Editorial

Originally published by El Universal in Spanish. Translated, summarized, and contextualized by our editorial team with added local perspective. Read our editorial standards.