Overview

• Over the past two years, the Procuraduría Fiscal de la Federación filed more than 100 querellas totaling 16 billion pesos for illicit hydrocarbons operations.
• Authorities also reported 59 denunciations exceeding 54 billion pesos against shell invoicing networks known as factureras.
• Officials credited coordinated work by the Procuraduría Fiscal, SAT, CNBV and the Financial Intelligence Unit to dismantle evasion schemes and recover public funds.
• The update was presented during a session before the Chamber of Deputies’ finance committee.
• The 2026 economic package prioritizes closing avenues for simulated transactions and strengthening collection without creating or increasing taxes.