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.
Scott Peterson’s longtime lawyer claims ‘new’ evidence could force courts to revisit his murder conviction
Hospitals Promised Less Expensive Care After Merging Into Behemoths – the Opposite Happened
Bad News Across the Country for Dems Desperately Trying to Redistrict Before the Midterms
NYPD commissioner ‘proudly’ leads Israel parade as grand marshal; Mamdani breaks tradition, avoids event
Trump warns judge against sacrificing national security by blocking White House ballroom, drone base
Why NATO’s defense spending imbalance lasted for decades
Trump expands Turkey ambassador’s diplomatic role, adding Iraq, Syria amid Middle East tensions
Does China Have The Upper Hand?
NHL Legend Hangs Himself: Report
Graham Platner’s wife campaign video statement responding to infidelity allegations widely panned by critics
Agitators outside Delaney Hall set up organized logistics operation before Newark protests began
Leftists Host Striptease Fundraiser to Support Antifa Terrorists Behind Shooting at ICE Detention Facility in 2025
Arizona school board member gets backlash after mocking board president with Nazi salute
Trump calls on all future candidates to take cognitive exam, noting perfect score during latest physical
Infected Lab Monkey Bites Government Employee in the US, GOP Senator Demands Investigation
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.
