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.
Death Row Inmate Christa Pike Kept Alive With Ventilator After Botched Execution as Hospital Staff Tries to ‘Save’ Her
Newsom slaps 25% tax on private detention centers in sweeping pushback against key Trump policy
Watch: No Word from Pro-Palestinian Gays After Islamic Preacher Encourages Men to Execute Them, Strike Women
Trump’s attempted assassin sent mysterious texts about 3D printer leading up to Butler, Pa. shooting: report
DHS exposes dilemma behind SCOTUS deportation fight: ‘We have two choices’
MAGA mom’s dire warning over tech guardrails as Trump puts pedal to the metal on race with China
‘Activist judge’ rules Congress cannot bar noncitizens from voting in federal elections
Activist network wants you scared of AI killing people — unless China’s using it
Boston-bound plane vanishes with 6 on board; Coast Guard launches search off Nantucket coast
Japan seeks US help to bring North Korean abductees home
Lawmaker’s stunned face and other viral moments cap rough week for political class
Top investigator in Biden-era election probe wanted to tear key constitutional right away from lawmakers
Look: Grok AI Leaves Only 1 Out of 40 Standing When Asked to ‘Remove the Fake Gods’ from Image
Fed expected to raise interest rates again, against Trump’s wishes
El-Sayed Suggests Football Is Unethical, Based on ‘Toxic Masculinity’… But Turns Out He Was HS Team Captain
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.
