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.
Jill Biden says former president will live with stage 4 cancer ‘for the rest of his life,’ has slowed down
Last surviving ‘Rosie the Riveters’ honored by WWII Museum on D-Day Anniversary: ‘We can do it’
Woman allegedly choked subway rider, yelled antisemitic remarks in attack caught on video: police
Steve Hilton launches ad mocking Xavier Becerra’s ’36 years’ as a career politician in California gov race
WATCH – Smug Dem Rep’s Face Goes Totally Blank After a Cool Sec. Bessent Educates Him About His Own Branch of Government
GRAPHIC: The Excuse This Islamist Gives for Raping 250 Women Shows Why Islam and the West Can’t Exist Together
Vance Enrages Starmer with His Condemnation of the Police Response to Henry Nowak’s Murder
Pennsylvania AG explains why state leads nation in Medicaid fraud convictions while others battle mass schemes
Veteran-founded bourbon brand wins $25,000 Fox Business contest: ‘Sip to remember’
Witnesses in Karmelo Anthony murder trial confirm Austin Metcalf’s words immediately after attack
Trump issues pardon to former Republican congressman convicted of insider trading
The Way to Save Education Is Through School Choice
Christians Are Being Hunted Like Sport
Indian Christians Face Rising Levels of Persecution as Hindu Nationalism Grows
The Case For A Smaller, Humbler Federal Reserve
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.
