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.
Is AI Making Your Kids Dumber? Over Half of Teachers Surveyed Say It May Be
Spy Agencies Have Exploded in Size – Trump’s Intel Chiefs Are the First to Downsize
From Wasserman Schultz to Goldman, Democratic incumbents are fighting for survival
These 11 upcoming Supreme Court decisions could make or break Trump’s second term agenda
Secret evidence filed in Anna Kepner Carnival cruise murder case as feds push to jail accused stepbrother
Chinese Spies May Be Stalking You on Your Job Hunt
VIDEO: DWI Suspect Fleeing Cops Is Stopped Dead in His Tracks by Alligator… and It Attacked
Alleged Malibu serial squatter featured in new docuseries after years of homeowner complaints
Promises kept: Howard Lutnick on the anniversary of the deal that saved U.S. Steel
Taiwan opposition leader praises ‘gentle’ Xi Jinping as she insists her nation must embrace Chinese identity
‘The Office’ star blasts political ‘hypocrisy,’ explains why sitcom couldn’t be made today
Trump backs MAGA champion Mike Collins in Georgia’s Republican Senate runoff
Two suspects arrested after crashing through Camp Pendleton gate with 112 pounds of cocaine and fentanyl
UFC Weigh-in at Freedom 250: Photos
Fox News Campus Radicals Newsletter: Anti-Kirk teacher honored, ICE supporter expelled, Pride display problem
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.
