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.
Woke NFL Asks DHS to Remove Hall of Fame Defender from Clip of Agency Vowing to Stop Migrant Caravan
Inside the neighborhood living on the edge of America’s tech frontier
Watch: Lindsay Clancy’s Defense Team Screams at Black Media Member While Entering Courthouse for Retrial Hearing
Liberal stronghold set to adopt eye-popping minimum wage amid business exodus
Ohio cancer patient sues hospital after surgeon allegedly amputated wrong leg
Utah man released after decades on death row as DNA evidence excludes him from 1985 killing
Repeat offender with lengthy rap sheet accused of gunning down Kentucky trooper during traffic stop
Eric Schmitt defends perjury trap airball at Jack Smith hearing: ‘Not a mistake’
Fox News Hires Former Top Andrew Cuomo Aide Who Helped Run Major Cover-Up
Woman on Death Row for Satanic Murder Says She Feels ‘a Kinship’ with Lindsay Clancy
Boeing lands $20B-plus Navy deal for sixth-generation fighter to deliver ‘absolute air superiority’
Watch: Broncos Stars Team Up to Give ‘All Glory to God’ on Live TV After Wild Comeback Win
‘F— her’: Jasmine Crockett torched by ex-Dem colleague over who she left off endorsement list
Suspect accused of killing Pittsburgh pediatrician sexually assaulted woman hours earlier: police
Watch: NFL Sparks Controversy Again as Mariachi Band Plays Nat’l Anthem on Monday Night Football
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.
