Mexico gave a substantial tax break to a company owned by a convicted money launderer with Los Zetas Cartel, an anti-corruption organization stated in their latest report. Mexican President Andres Manuel Lopez Obrador (AMLO) denied the assertion and claimed it was a bad faith effort to tarnish his administration.
Mexicanos Contra La Corrupcion y La Impunidad (MCCI) recently argued that Mexico’s Tax Office (SAT) gave a break of $92,561,000 pesos or $4.8 million USD to a gas station in Saltillo, Coahuila, owned by Juan Manuel “El Mono” Munoz, a convicted Los Zetas money launderer. The report released this week said Munoz owns a majority share of Mira Sierra, which benefited from a tax debt forgiveness procedure.
Munoz previously faced several indictments in the Western District of Texas in a money laundering case. Earlier this year, Munoz took part in a plea deal and became an informant in exchange for a lesser sentence. Munoz was also linked to former Coahuila Governor Humberto Moreira who was arrested and released in Spain in connection with his alleged dealings with Los Zetas.
AOC tells New Yorkers to ‘pull up’ to Alabama during rally speech behind bulletproof glass
White House Shooter Dead After Secret Service Returned Fire
Feds subpoena Hasan Piker, Medea Benjamin over Cuba trips
BREAKING: White House Lawn Evacuated – Shots Fired – VIDEO
Gunman dead after opening fire near White House checkpoint, Secret Service says
Trump says Iran deal ‘largely negotiated’ as 84-day war nears possible end
Newsom declares state of emergency in Orange County as failing chemical tank nears catastrophic explosion
Breaking: US-Iran Peace Deal Nearly Reached
RFK Jr announces ‘largest autism fraud bust in American history’ with $46.6M Medicaid scheme indictment
US Army hits 2026 recruiting goals four months early, Pete Hegseth announces at West Point commencement
Breaking: Kyle Busch’s Family Reveals Cause of Death
EXCLUSIVE: Trump-backed military vet mocked for disability ahead of Memorial Day: ‘Most shameful thing’
What One Illinois Town Says About The Current State Of America
Instant Noodle Product Recalled After Life-Threatening Allergens Detected
Castro indictment fuels speculation Trump may be reviving Maduro playbook against Cuba
The report also points to tax breaks given to six businesses that took part in the large-scale embezzlement of government funds called “Estafa Maestra,” where corrupt officials were able to divert $400 million pesos. According to the report, six of those companies received tax breaks to the tune of $190 million USD this year.
In response to the allegations, AMLO said the information was erroneous and the companies were forgiven their assessments when federal officials determined collection to be impossible, Proceso reported. In Proceso’s article, authorities claimed there was no preferential treatment.
Story cited here.
