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.
Slain college student’s mother vows ‘fight for justice’ after illegal immigrant charged in Chicago killing
What? Toronto’s Foreign-Born Mayor Warns ICE to Stay Out of City – Where It Has No Authority
Watch: ICE Agents Working at Airport Give Whining Leftist the Exact Response He Deserves
Gas thief creeps into learning center, drains van serving students with disabilities
Jeffries declines to break with indicted Democrat after ethics panel’s guilty verdict
Southwest pilot aborts Hollywood Burbank landing because runway ‘wasn’t quite clear’: report
Hegseth Slashes ‘Faith Codes’ in Move to Make Chaplains the Spiritual Backbone of the US Military
Father of slain 20-year-old killed by illegal immigrant issues stark warning after Sheridan Gorman killing
Education Department Abandons Headquarters as Agency Heads for Total Extinction
Trans Tide Is Turning: Idaho Criminalizes Trans Use of Incorrect Bathrooms in Private Businesses
JD Vance says he was ‘obsessed’ with UFOs, believes aliens are actually ‘demons’
Notice Anything With NBC’s Headline About Dem Rep Getting Found Guilty By House Ethics Committee?
Op-Ed: This Is Newsom’s Biggest Problem – He’s Shallow
Climate Change Reparations Melted by New Court Ruling in Deep Blue State
Not Only Is Radical, Senile Maxine Waters Refusing to Retire at 87, She Could Chair Powerful Committee Come Next January
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.
