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.
Prosecutor Joseph diGenova resigns from DOJ role investigating Trump-Russia probes
Fatwas, holy wars and socialism: Inside the Islamic conference where El-Sayed drew a hero’s welcome
ICE arrests Peruvian national accused of illegally voting in 2024 election as DHS cites similar cases
TPUSA Official Explains How ‘Ghouls’ Celebrating Anniversary of Charlie Kirk’s Death Are Actually Helping His Cause
Deep Dive: One Year On, ‘A Million Charlie Kirks’ Have Not Yet Emerged, But Disunity and Insanity Have
James Talarico needles Ken Paxton amid GOP midterm convention
Family of 9/11 hero to retrace his steps in final Tunnel to Towers stop
Illegal convicted of assaulting high school girls thought he was free — then DHS dropped the hammer
How to make more Charlie Kirks: Inside TPUSA’s gap-year alternative to the ‘college scam’
Watch: Spontaneous Tribute to Charlie Kirk Erupts as Trump Honors Erika at RNC Midterm Convention
In Hindsight, Trump’s Decision to Save TikTok Was a Colossal Mistake
National Cryptologic Museum unveils historic Osama bin Laden exhibit
Republican sounds alarm on rising Dem star: ‘This guy’s going to be a problem’
Zohran Mamdani urged to skip New York City’s 9/11 memorial: ‘Vile antisemite’
Houthis seize port city in offensive aimed toward Bab el-Mandeb Strait
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.
