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.
Former Florida law enforcement officer accused of forcing 6-year-old underwater in hotel pool: report
California family revives beloved Christmas tradition with surprise sleepover visit
$220 Million Green Bay Packers Star Sparks Controversy After Christmas Gifting Revelation
Trump to Meet Zelenskyy at Mar-a-Lago ‘to Work Out Issues as Much as Possible’
MAHA Hits Roadblock After Obama Judge Sides with Conglomeration of Food Dye Corporations
Christmas Tragedy: Grandfather Dies After Gruesome ‘Freak Accident’ at McDonald’s
Tiny Pacific nation to take up to 75 deportees as Trump administration accelerates mass removals
Misspelled learning center, no children inside: Emmer presses Walz over Minnesota daycare tied to $4M
Trump suggests he’ll call final shots on peace deal ahead of Zelenskyy meeting: ‘We’ll see what he’s got’
Kash Patel announces permanent closure of J. Edgar Hoover FBI Building for Reagan building move
Interior Department plans AI Theodore Roosevelt exhibit for America250
New motion seeks former Colorado Clerk Tina Peters’ release, challenging state after Trump’s pardon
Trump casts Maduro’s ouster as ‘smart’ move as Russia, China enter the fray
Karoline Leavitt is expecting a baby girl in May 2026, says motherhood is ‘closest thing to Heaven on Earth’
Indicted Democrat edits $109,000 ring allegedly bought with stolen FEMA funds from photo
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.
