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.
Alex Murdaugh retrial could bring potential death penalty as AG says ‘all our legal options are on the table’
Fox News True Crime Newsletter: Nancy Guthrie sheriff, Alex Murdaugh’s win, Kouri Richins’ message
Outrage: Using Enormous Pipes Water Utility Didn’t Know About, AI Data Center Guzzled 30 Million Gallons of Water for Free
Texas Boom: GOP-Led State Brags America’s 5 Fastest-Growing Cities as People Flee Blue States
Unlikely bipartisan Senate duo seeks to permanently ban ex-lawmakers from lobbying
Georgia GOP gubernatorial hopeful vows to ‘ban DEI’ in state but his own nonprofit urged CEOs to invest in it
‘Brutally Painful’ – Jordan Peterson’s Real Condition Revealed by Wife – They Need Our Prayers
Murkowski vs Trump: Senator sides with Democrats on Iran after series of breaks with president
Bishop Barron slams ‘borderline communists’ Sanders, Mamdani ahead of Trump prayer event: ‘Economy that kills’
Faith leaders and administration officials join together for Rededicate 250: What to know
Trump DHS Announces 12 Straight Months of Zero Border Releases as Crossings Hit Historic Lows
Coast Guard releases new photos of sailboat seized in missing American’s Bahamas disappearance case
Auburn grad who just landed dream job allegedly shot and killed by boyfriend’s father in Alabama
Hero Principal Gives Credit Where It’s Due: ‘I Think God’s Hand Was on All of Us’
Airlines Seek Federal Bailouts Following Spirit Airlines Shutdown as Fuel Prices Rise
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.
