Customs investigation deepens

[NewsWhore]

A Customs Department (DGA) investigation into tax fraud by the cement company Cemex, the generator Itabo, and the DGA itself now involves the energy generator EGE-Haina. According to Listin Diario, a preliminary investigation by Customs reveals the transfer of 9,800 gallons of fuel to Cemex, without notifying the DGA. Still no word on the monetary value of the irregularities detected, how long they have been in operation.

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