Mexican authorities have arrested a former state governor accused of leading one of the country’s largest fuel smuggling operations. Officials described the network as the biggest fuel smuggling scheme uncovered in Mexico to date. Moreover, investigators linked the operation to billions of dollars in illegal transactions.
Former Governor Faces Fuel Smuggling Charges
Authorities identified the suspect as Ernesto Ruffo, the former governor of the northern border state of Baja California. The Attorney General’s Office said his arrest followed a lengthy and complex investigation into large-scale fuel smuggling.
Attorney General Ernestina Godoy described the case as the largest fuel smuggling network detected so far. According to investigators, a port services company founded by Ruffo played a central role in the operation.
Officials alleged the company legally imported petroleum products from the United States. However, it reportedly declared smaller quantities or different products upon arrival in Mexico to evade customs controls.
Authorities said the smuggled fuel was distributed mainly across northern Mexico before reaching other regions. Fuel theft remains one of the country’s most profitable criminal activities, alongside drug trafficking.
Investigation Reveals Massive Financial Transactions
According to prosecutors, financial records revealed transfers exceeding three billion pesos, equivalent to about $170 million. Additionally, investigators uncovered foreign exchange operations totaling more than $1.3 billion.
Authorities believe the network generated enormous profits by bypassing customs regulations and concealing fuel imports. The investigation remains ongoing as officials continue examining the group’s financial activities.
Meanwhile, Mexico has intensified efforts to combat fuel theft and related organized crime. In September, authorities arrested a vice admiral, five navy personnel, former customs officials, and several businessmen during a separate crackdown on fuel theft operations.
Officials said the latest arrest represents another significant step in dismantling criminal networks involved in illegal fuel trafficking.
