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.
Department of War Releases New Batch of UFO Files, Including Data on ‘Black Triangle’ Incidents from This Year
Marriage Certificate from 1997 May Confirm the Real Identity of ‘Ilhan Omar’ and Her Marriage to Her Brother
Canada is feeling the pain from Trump’s tariffs — but the trade fight didn’t start overnight
Trump officials warn decades-long decline among American men could carry national security consequences
A New England city was transformed by refugees – now it faces a youth gun violence crisis: ‘Fear for my life’
FBI arrests Georgia man accused of throwing Molotov cocktail at Atlanta ICE facility
Notorious ‘Tan Mom’ claims ICE agents mistook her for illegal immigrant because of extreme tan
Incredible Video: Heroic Dad Fights Off Gang of Carjackers While Protecting Daughter, Shoots 1 Dead
Knicks Tricked Employees with Fake Championship Ring-Fitting Message, Forced Clickers Into Cybersecurity Courses
Democrats Screech About ICE Injuring a US Citizen – Then Video of the Start of the Conflict Emerges
WATCH: Mamdani Teaches Illegals How to Avoid Capture and Evade ICE in New Spanish-Language Video
Tyler Robinson hearing ends without trial date set, prompting fiery plea from Erika Kirk’s lawyer
Trump Slams Judge in Tyler Robinson Trial for ‘Desecrating the Memory of the Great Charlie Kirk’
Seven Christians Killed, Dozens More Wounded in ‘Heinous’ Attack on Church in Jordan
GOP Congressman Set to Initiate Expulsion Process for ‘Ilhan Omar’ Based on DOJ Findings
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.
