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.
Man accused of Ilhan Omar liquid attack pleads guilty, may face 14-month sentence
Four States Are Now Monitoring Potential Hantavirus Cases
Examining the Self-Imposed Ignorance of Those Afflicted with TDS
Results vs resistance: Collins and Platner draw battle lines in Maine Senate race
Tennessee passes new map as Democratic politicians protest with airhorns
Left-wing local leader torched after griping about American flags, pushing ‘more relatable’ replacement
Swing-district Republican breaks with Trump, pushes limits on Iran war
Powerful Dem’s jabs at Trump come back to haunt her after office raided by FBI: ‘Aged well’
DeSantis hits Obama with brutal one-line response to DOJ politicization accusation: ‘Would like a word’
Karoline Leavitt welcomes daughter Viviana: ‘perfect and healthy’
EXCLUSIVE: Harvard-Trained MD Says ‘Coercive’ Vaccine Push Shattered Trust and Has Harris Voters Questioning the Experts
Watch: Hero Dad With a Gun Takes on Carjacker Who Turned Out to Be an Illegal… and Is Now Dead
Rabid beaver attacks boy fishing at New Jersey lake, prompting health officials to warn residents
Hantavirus cruise death toll rises to five after eight confirmed infections: WHO
Gorsuch highlights staggering decline in civic literacy that prompted him to author new book
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.
