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.
South Carolina fitness trainer’s autopsy raises more questions about mysterious death
Chaos erupts on American Airlines flight as unruly passenger allegedly bites fellow traveler midair
Olympian charged in Reflecting Pool vandalism tied to Dem fundraising giant
Obama-era inspection flaws in Iran could persist as experts warn of nuclear blind spots
Survey Report Shows 10x as Many Strong GOP Voters Are Sure of God Than Strong Dem Voters
Watch: Celebrating Colombians Fill Streets as Trump-Endorsed Candidate Takes Presidency
Daily on Energy: Hormuz traffic up, Interior cuts public comment, and Chevron powers huge Texas data center
AIPAC accuses Van Hollen of fanning ‘antisemitic tropes’ in new social media campaign
Watch: Emotional ‘Sharia Law Survivor’ Begs Schools to Keep Out Islamism, as Lib Teen Mocks Him Literally Behind His Back
Six prime ministers, nine lives: Downing Street’s ‘chief mouser’ Larry the cat outlasts another leader
NYT’s Gonna NYT: Paper Uses Father’s Day to Pretend Being Trans Can Make a Woman a ‘Father’
A timeline of Trump’s $14 million Reflecting Pool makeover
Cops could be forced into race-based guessing game after Supreme Court move, Thomas joins dissent
Judge rejects accused WHCA dinner shooter’s bid to disqualify Blanche and Pirro
Chicago’s deadly Juneteenth weekend leaves 7 dead as Trump shames Dem gov for inaction
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.
