DIICOT has confirmed that it has initiated criminal proceedings in rem for the establishment of an organized criminal group, in a case involving four companies from the TINMAR group, one of the largest energy suppliers in the country. The action was initiated following a request made by HotNews.
Prosecutors suspect that the company artificially raised energy prices to collect undue subsidies through the capping-compensation scheme.
Sources
Latest News
20:01
19:56
19:55
19:50
19:38
See more news