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.
NYC health officials warn Central Park visitors after Legionnaires’ outbreak grows on Upper East Side
Pilot declares mayday before seaplane comes down in New York City’s East River
Toddler declared dead after near-drowning was found alive in hospital morgue hours later, police say
Michigan Democrat Mallory McMorrow drops out of Senate race weeks before primary
NYPD detective, children shot in separate Brooklyn shootings over holiday weekend
Iranians call for Trump’s death at funeral for assassinated ayatollah: ‘Seek revenge’
Trump shares news of ‘crystal clear’ Reflecting Pool, calls for vandalism suspect’s arrest
Bill Clinton blasts Trump as Americans mark nation’s 250th anniversary
Watch: UK Police Do It Again, Attack White Kid for Crime of Being Slammed on Ground by Black Kid
Watch a Gun-Range Officer Halt Some Hollywood Antics on the Spot
Here Are The Voters Backing Democratic Socialists
California Man Pleads Guilty to Harassing Guthrie Family With Fake Ransom Notes
Newsom blames Trump for DOJ probe, but reports say investigation predates his administration
Samuel Alito Warns Mail-In-Ballot Ruling Leaves Giant Opening For Voter Fraud
‘He Came And Stab Me’: Food Truck Pirates Turn National Mall Into A Lawless Mess
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.
