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.
Pro-Trump influencer Laura Loomer shifts toward Ukraine support
Trump questions Thune’s leadership as SAVE America Act stalls
Op-Ed: The First Amendment Isn’t Optional
Army veteran raves over Trump’s plan to ditch illegal alien truck drivers and hire vets
The generational divide over affordability in the Trump economy is all about housing
How One Congressional Resolution Could Save the Midterms: The GOP’s Hindu Vote Gamble
Troy Jackson swapped out Senate campaign official also behind the super PAC backing Abdul el Sayed
Mystery stranger vanishes after family says frantic warning saved their lives during devastating house fire
WNBA Headache Gets Bigger: More Sophie Cunningham Rallies Scheduled
Nancy Guthrie update: DNA couldn’t be profiled from crime scene hair sample, sheriff says
GOP gubernatorial candidate fighting to flip blue state unveils healthcare plan to lower costs, expand access
WATCH: GOP holdout rejects Trump threat as AG nominee standoff explodes
Influencer accused of targeting wealthy dating app matches back behind bars
Total Fraud: Adam Schiff Demands AI Political Parodies Be Banned, Forgets He Lied About Trump and Called It Parody in 2019
Mamdani’s ‘this is only the beginning’ announcement cracking down on food delivery tips sparks outrage
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.
