
The Customs Agency (DGA) announced the dismantling of a mafia that altered import documents to evade taxes and import vehicles categorized as junk in the United States. The DGA operation had the cooperation of the Public Ministry, National Police, High Tech Crimes Agency (Dicat), Criminal Investigations Agency (Dicrim) and the Immigration and Customs Enforcement (ICE) agency of the United States.
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Diario Libre
7 February 2019