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.
Dunleavy calls Alaska voting system ‘very confusing’ as razor-thin Senate race frozen in time
11th-hour power play targets incoming Dem governor after historic GOP defeat
Watch: Shaq Snubs Angel Reese When She Asks for Picture, Instead Hits Her with Same Insult Gesture She Uses on Other Players
Trump ‘holds all the cards’ in war against Iran’s regime, White House says
Stephen Colbert accused of crossing Harvard picket line before event with Yo-Yo Ma cut short by alarm
Bureaucrats Are Trying to ‘Subvert’ the Trump Administration from Within: Former Adviser
Blue Angels pilot removed from team for ‘failing to uphold’ standards, Navy says
Alice Cooper’s autobiography is a fun read — and surprisingly morally complex
Democrats’ midterm sweep opens path to bypassing Electoral College by 2028
Daughter of Prominent Southern Baptist Pastor Dies at 19, Points Thousands to Jesus as a Result
Florida Just Handed Homeowners a Massive Tax Cut – No New Department Was Required to Pull It Off
GOP’s Gerrymandering Efforts in Several Red States Utterly Failed to Stave Off Midterm Blue Tsunami
MAGA voters reveal who they want to see lead GOP in 2028
Watch: Arab Muslim Reveals in 60 Seconds the Little-Known 2005 Fact That Exposes Palestinians as Total Frauds
DOJ sees exodus of staff after midterm losses
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.
