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.
Trump Claims Rob Reiner’s Death Was Due to ‘Anger He Caused Others’ Via His ‘Trump Derangement Syndrome’
War Sec Hegseth issues statement after two US soldiers killed in Syria are identified
If We Can’t Fix the Judge, It’s All Over: Clinton Judge Orders FBI to Destroy Key Evidence That Comey Leaked
Mamdani condemns ‘antisemitic terror’ after Hanukkah massacre — but mum on ‘globalize the intifada’
Brown University was ‘soft target’ for shooter who remains at large, criminal profiler says
US claims 90% of obstacles to Russia-Ukraine agreement solved in Germany talks
Trump admin launches ‘MerryChristmas.gov’ to roll out 12 days of federal gifts as Christmas comeback ramps up
BREAKING: FBI Foils Los Angeles Terror Plot – Pro-Palestinian Suspects Jailed
Brown University Victim Identified as Leader of School’s College Republicans Group
House Republicans allege DC police downgraded crime classifications to manipulate statistics
Democrats press hard on Epstein files after years of sporadic interest under Biden
Police to Release Person of Interest in Brown University Shooting as Evidence Points in Different Direction
Illegal Indian Truck Driver Accused of Killing American Has Been Released from Jail Despite Vehicular Homicide Charges
Brown University shooting victim identified as Ella Cook: ‘An incredible light’
What we know so far about the Brown University shooting
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.
