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.
Michael Cohen, Star Witness in Trump’s NY Conviction, Reportedly Recants Testimony: ‘He Was Pressured and Coerced’
The Right to a Jury of Our Peers Assumes We Still Live Among People Capable of Sound Judgment, Which We Don’t
Non-citizen police officers approved after Dem says ICE ‘invasion’ ‘sends a message’
Pelosi, Omar join Trump and Schiff as unlikely alliance pushes to onshore key industry
California congresswoman did not disclose money her husband received from nonprofit
Air traffic controllers turn on FAA chief as tensions boil over
43-Year-Old College Freshman with Extensive Criminal Past Arrested for Alleged Dorm Sexual Assault
Alabama Police Department Calls Out Local Seniors for Weak Attempt at a Senior Prank: ‘That’s It?’
Newsom appearance in rural South Carolina draws split-screen of support and protesters
Trump commutes sentence for former Philadelphia union official, attorney says
Former Trump Cabinet official had ‘inappropriately close’ relationship with bodyguard, IG finds
Javier Milei escalates Falkland Islands feud after Trump questions UK backing
Susan Collins Gives Hilarious Answer to Whether She’ll Bring Up Troy Jackson’s ‘Personal Life’ in Maine Senate Race
Top DHS lawyer turns tables on 128 ex-judges after Bar declines ‘Worst of the Worst’ complaint
Lindsay Clancy jury enters Day 7 after bombshell one-juror standoff and more top headlines
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.
