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Mexico Recovers 2.594 Billion Pesos Through Reparatory Deal With Topo Chico

The payment, made under an immediate Acuerdo Reparatorio mediated by the FGR’s OEMASC, clears the company’s tax liabilities and ends the related criminal probe.

Overview

  • Federal authorities reported the recovery of 2,593,986,788 pesos after a taxpayer signed an Acuerdo Reparatorio of cumplimiento inmediato and paid the full amount to the SHCP/SAT.
  • The Fiscalía General de la República’s Órgano Especializado de Mecanismos Alternativos de Solución de Controversias (OEMASC) mediated the settlement that formalized the payment and procedure.
  • Multiple outlets and sources identify the payer as Topo Chico S. de R.L. de C.V., an embotelladora linked to Arca Continental and integrated into the Coca‑Cola system.
  • By completing the immediate reparatory payment, the company’s criminal case was closed and the related investigation file was archived, ending the possibility of prosecution on those charges.
  • Authorities said the result reflects coordination of fiscal and prosecutorial work that began in 2023 and ranks among the largest fully complied federal reparatory payments in recent years, returning funds to the treasury and easing further legal exposure for the company.