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.
Mamdani’s response to Trump’s Iran strike sparks conservative backlash: ‘Rooting for the ayatollah’
Iran vows ‘decisive’ self-defense at UN after Trump kills supreme leader in Operation Epic Fury
Concerns rise over DHS shutdown in shadow of Iran strikes: ‘Now would be a good time’ to end it
Jeb Bush commends former rival Trump’s Iran operation: ‘This is their time to take their country back’
Man confesses to killing 7-year-old while on the lam after DNA links him to 30-year cold case: authorities
Obama official who backed Iran deal sparks online outrage with reaction to Trump’s strike: ‘Sit this one out’
Bill Clinton’s credibility threatened by decades of scandals amid grilling over Epstein ties
Trump says Khamenei is dead: ‘The single greatest chance for the Iranian people to take back their Country’
Monitoring the situation: White House releases photos of Trump, Rubio and team being briefed on Iran operation
Iran Supreme Leader Targeted, Believed Killed, in Sweeping US-Israeli Strikes
The US and Israel attacked Iran: What we know
Trump finds unlikely Democratic allies on decision to strike Iran
Democrats buck party leaders to defend Trump’s ‘decisive action’ on Iran
Nancy Guthrie missing: Forensic scientist encourages new investigative approach since case ‘isn’t cold yet’
FBI raises counterterror teams to high alert amid Iran tensions
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.
