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.
FBI investigates suspected homicide aboard MSC Seascape cruise ship after sudden return to Texas
Arizona Republican holds House seat, surviving re-election scare
White House doubles down after Trump angers base by floating illegal alien deal with Dems
Hakeem Jeffries’ Speakership Hopes Take a Blow as Newly Elected Democrats Bring Chaos on Their First Day in D.C.
Next Generation OPIR GEO: Building America’s gateway to the future of space-based missile warning and tracking
Three Former Trump Admin Officials Launch $1 Billion Company That Puts a New Spin on Data Centers
Spanish prime minister calls meeting over ‘migration emergency’ as thousands surge into Canary Islands
Two people arrested after vehicle crashes into sidewalk near White House
Secret Service arrests two after car crash and barricade breach outside White House
Trump’s Sudden Reversal on Immigration Sparks Cries of ‘Betrayal’ from Conservatives, Cheers from Pro-Amnesty GOP Rep.
Kathy Hochul entertains massive political promotion as Democrats look ahead to 2028
Multiple Senate Republicans Throw a Wrench in John Thune’s Bid to Retain Leadership Spot
Bombshell Video – Trump Retreats on Deportations: ICE Operations ‘Too Tough,’ Deporting Millions ‘Pretty Far Right’
Bombshell Video – Trump Retreats on Deportations: ICE Operations ‘Too Tough,’ Deporting Millions ‘Pretty Far Right’
GOP faces daunting post-election test as grip on Congress nears end and more top headlines
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.
