Overview

• Procuradora Fiscal Grisel Galeano told deputies that networks of false-invoicing companies evaded 54,698 million pesos from 2022 to date.
• Detected evasion totaled 17,000 million pesos in 2022, 21,700 million in 2023, 10,000 million in 2024, and 5,600 million so far in 2025.
• The Procuraduría Fiscal has filed 59 complaints with the FGR and is backing reforms to deny registration to linked firms and suspend fake billing immediately.
• The proposal also expands digital restrictions, strengthens domiciliary inspections, mandates repair of fiscal damage, and targets links to contraband and illicit fuel.
• Authorities reported 102 querellas tied to hydrocarbons worth over 16,000 million pesos and 152 convictions since 2022 totaling 5,928 million, with court effectiveness above 80% despite tens of thousands of active cases.