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.
Missouri judge hands Trump, GOP major redistricting win ahead of midterm elections
Idaho county probation officers compile ‘foreign-born list’ to hand over to ICE as critics raise alarms
Chinese national in blue state charged with illegally voting in federal election under another man’s name: DOJ
Parents seek six figures from surrogate who refused abortion after baby’s heart diagnosis: report
WNBA Subreddit Bans Fans from Even Mentioning Sophie Cunningham After Her Defense of Women’s Sports
Man Once Given ‘Outstanding Refugee’ Award by Minnesota Charged in Massive Medicaid Fraud Scheme
Trump threatens ‘unprecedented’ economic consequences for any nation aiding Iran
Police Report Reveals New Details in Hayden Panettiere’s Death: Ex-Boyfriend and ‘Very Emotional’ Brother Were at Scene
Painful: Watch Darline Graham Completely Blank During Debate, Catastrophically Implode on Simple Nat’l Security Question
El-Sayed reveals he would go ‘step further’ than Sanders on socialist plan for major US industry
Pollster Who Had Thanksgiving-Hating Socialist Up 23 Points Closes Up Shop, Admits to Bungling Wisconsin Race
Colorado black bear dies after becoming trapped inside unlocked car for days: report
The False Moderates, Part 3: Dems Want to Turn Iowa into Illinois, And They’ve Found the Perfect Candidate
Manhunt intensifies for armed woman after veteran Massachusetts police officer found dead at home
Darline Graham Nordone debate fumble spotlights questions on policy views
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.
