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.
Fox News True Crime Newsletter: No suspects identified in disappearance of Nancy Guthrie as deadline passes
Civil rights groups issue Florida travel advisory for FIFA World Cup over immigration enforcement tactics
White House slams Democrat governor for urging public to track ICE agents with new video portal
Boston’s Wu orders release of ICE surveillance and bodycam footage, says fed government ‘hides behind masks’
Baltimore Mayor Plays the Race Card After Being Called Out on His $163,495 Taxpayer-Funded Vehicle
FDA relaxes labeling rules on ‘no artificial colors’ claims amid crackdown
DHS says anti-ICE agitators helped child rapists, gang members evade deportation
Kamala Harris Gives Clearest Indication Yet That She’s Running in 2028, Restarts 2024 Machine
Minnesota prosecutor seeks ‘immediate’ relief amid influx of 427 immigration lawsuits
Self-Proclaimed Antifa Terrorist Arrested in Minneapolis
Sheriff Reveals New Details Surrounding Nancy Guthrie’s Disappearance as He Lays Out Full Timeline
Winning! Rental Prices Drop to 4-Year Low After Major Spike Under Biden
White House says murder rate plummeted to lowest level since 1900 under Trump administration
Breaking: FBI Arrests Man for Allegedly Targeting Nancy Guthrie’s Family with Demands
Los Angeles mayoral race upended by allegations Karen Bass altered fire report
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.
