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.
Newly Released COVID Email Shows FDA Head Warning Fauci of Vax Side Effects, Then Eerie 4-Word Response from the Disgraced COVID Chief
Illegal immigrant learns fate after using stolen identity to vote in US elections for decades
Watch: Mom, Daughter Threatened with Ejection Over Pro-Girl Shirts, Despite Paying $2k for Tickets Just to Support Sophie Cunningham
LA gun owners stuck waiting years for concealed carry permits score major DOJ victory
Watch: In Just 30 Seconds Bill Maher Uses Actual History to Defeat One of Palestinians’ Dirtiest Gaza Lies
Mamdani’s New York: Man Charged with Hate Crime After Randomly Attacking Jewish Woman, 63, at Synagogue
Babysitter accused of kidnapping two young sisters was previously charged with abducting newborn
Luigi Mangione’s New York murder trial adjourned until December over double jeopardy concerns
Trump meets teen lifeguard and boy saved in viral ocean rescue at Oval Office
Hasan Piker Says Candace Owens ‘Single-Handedly’ Protected Left-Wing Extremism with Charlie Kirk Theories: ‘I Am a Fan’
Trump gutted South Korea military drills due to lack of help against Iran
Mass. Mayor Who Allegedly Stole $1.5M in COVID Funds Won’t Answer Media Questions Because He Says He Can’t Speak English
House Democrat investigated over alleged ‘inappropriate sexual contact’ with staffer
Justice Department expands fraud office’s prosecutorial reach
DOJ opens new pathway to restore federal gun rights for certain barred individuals
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.
