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.
Biden-era FBI took ‘minimal corrective action’ and defended staff after targeting Catholics
White House report card: Lake America won’t save Trump from drowning
ICE officer charged in Minneapolis shooting released in Texas after judge declines to intervene
Glenn Beck interview prompts Trump to allow farmers and ranchers to process their own food
U.S. Military Uses Lasers to Shoot Down Mexican Cartel Drones at Southern Border
The Psychology Behind Republicans Who Support Amnesty for Illegals
Soros-backed DA accused of going easy on illegal immigrants gets squeezed by House GOP
House Dem Debbie Dingell places Trump’s Lake Ontario name change in the crosshairs
Free climber stranded on Georgia rock face calls 911, prompting dramatic rescue by firefighter
Maine and Georgia could test whether ticket-splitting is making a comeback
Dems derided Trump’s midterm gamble — until he ended up winning big
Mail-voting crackdown moves ahead as Trump court win opens door to federal action
Brutal Cheap Shot: Video Captures Amazon Driver Sucker Punching Elderly Man Over Parking Dispute
Brexit isn’t what’s dragging Britain down
There’s little brilliant about Netflix’s ‘My Brilliant Career’
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.
