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.
Canadian Liberal Who Championed Mass Migration Questions Election Results After Losing Race to Immigrant
Democrat lawmaker calls Clarence Thomas an ‘Uncle Tom’ and ‘lynchman’ after Supreme Court redistricting ruling
Awkward moment kicks off interview with ex-Biden adviser, drawing derision for Dem California gov candidate
‘Beyond Devastated’: NBA Veteran Dies at Age 29
Illegal alien ‘monster’ charged with raping dead girlfriend’s daughter, DHS blames Biden-era policies
Disturbing new details revealed in death of Denver airport intruder who died after breaching fence
Schumer backs GOP’s plan to bring the pain during future shutdowns: ‘I’m going to vote for it’
Mayorkas doesn’t endorse fellow Biden official Becerra in California gubernatorial race
Breaking: Marty Makary Is Out as FDA Commissioner – Acting Replacement Named
Indiana’s Cignetti Gifts Trump Custom Hoosiers Jersey as NCAA Champs Visit WH: ‘I Like This Guy’
Military vet sees opening for GOP in blue state amid ‘embarrassment’ of ‘stolen valor Walz’
Democrats Attempt to Bully House Republican Into Resigning Over ‘Racism’ Against Hakeem Jeffries
Career Criminal Opens Fire on Police Officers While Out on Parole for the Same Crime
Judge in Tiger Woods hearing allows access to drug records
Warsh confirmed as Fed governor, with vote on chairmanship to follow
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.
