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.
Newsom’s ‘Golden State Start’ promises 400 free diapers per baby as California grapples with budget woes
U.S. military kills two alleged narco-terrorists in lethal strike on drug vessel in Eastern Pacific
Reckoning: Islamic Group with Terror Ties Set to Be Investigated by GOP
Trump Preparing to Fire FDA Commissioner Amid Nicotine Dispute and Pro-Life Outcry: Report
Video shows ICE officers arrest alleged MS-13 gang member described as ‘known suspected terrorist’ in Florida
Lawmaker Slaps Phone Out of Reporter’s Hand During Skirmish Over Data Center Story
Green Politician Wants to Limit Nursing Home Residents to 2.8 Oz of Meat per Week Due to Climate Change – That’s Less Than 1 Big Mac … Per Week
Obama Slammed for ‘Disgusting’ Decision to Speak at Event Organized by Man with Troubling Past
Did You Catch It? Trump’s Nat’l Day of Prayer Message Said Something Vital That No Other Day of Prayer Message Ever Said
Utah Supreme Court justice resigns amid probe into alleged relationship with redistricting attorney
Fox News Campus Radicals Newsletter: Men admitted to all-women’s school, bizarre campus confrontation
James Comey criminal trial over ’86 47′ post set for July 15
Georgia mayor fires entire police department after officers complain about his wife in dispute
Virginia Democrat who helped lead state’s redistricting push also played part in killing it
Declassified Apollo mission UFO files challenge long-running Moon landing conspiracy theories
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.
