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.
Michigan Democrat confirms sister-in-law’s terror watchlist lawsuit days before Obama campaign appearance
Top takeaways from JD Vance town hall: Costly gas, DC corruption, immigration hot takes and the war
‘No Kings’ protesters spurn organizers’ rules: ‘This is as partisan as you can get’
Minnesota Senate race takes bizarre turn after dark family history uncovered
Bend school district honors slain teacher, praises staff member’s courage during attack: ‘Forever grateful’
Breaking: Truck Plows Through Youth Soccer Game in ‘Mass Casualty Incident,’ One Child Among Deceased
ICYMI: Omar Corruption Concerns Are Bipartisan – The Biden Admin Investigated Her First
Child among 2 killed after vehicle drives onto soccer field at Kansas sports complex
Bombshell Video Catches Reported Insiders Admitting Somalis Are Paying For, Harvesting Omar Votes
Obama Presidential Hits Jaw-Dropping Total Cost of Over $1 Billion, Tripling Past Estimates
Ilhan Omar’s Husband Snaps at Reporters Asking if She’s Fled the Country Amid Intense Federal Investigation
The Woman Who Exposed Ilhan Omar’s Birthdate Discrepancy Speaks Out
El-Sayed’s Half Sister Issued ‘Allahu Akbar’ Blessing on Oct. 7, the Anniversary of Hamas Slaughtering Over 1000
Man shot and killed inside New York City subway station in Midtown Manhattan: NYPD
California diners are cutting back as costs soar — but restaurant owner reveals one trend that’s booming
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.
