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.
Lindsay Clancy Fangirls Push Child Killer’s GoFundMe Total to Staggering $1.1M Following Mistrial
Taxpayers Footed the Bill for Nearly $500M in Food Stamps at California Fast Food Joints
Judge allows ‘homewrecker’ lawsuit against former Sen Kyrsten Sinema to move forward
Trump weighs in on Lindsay Clancy murder trial dubbed ‘kangaroo court’ by GOP leaders
Here Comes the Bride – In Water Nearly Up to Her Waist
Arizona voter-law fight reaches SCOTUS as election groups warn ‘absurd’ consequence could ensue
Dunkin’ Opened a Drive-Thru Lane Just for Dogs — And It Was Pure Joy
Well-connected Dem operative learns fate after FBI busts him in child sex abuse sting
California McDonald’s Shootout Turns Deadly as Police Arrive: Turns Out the Perpetrator Was an Employee
How Stepdad Firefighter Learned of 911 Call in Most Painful Way Possible
Ex-Fetterman staffers promise more damaging details after blistering report: ‘Tip of the iceberg’
NJ mayor demands sanctuary policy rollback after baby killed in crash allegedly involving illegal immigrant
Patrick Clancy speaks out after hung jury in Lindsay Clancy case, addresses prospect of another trial
‘Black widow’ allegedly attempted to murder romantic partner, 69, she met online
Armed Florida Owner Shows What ‘Stand Your Ground’ Means as Intruder Attempts to Break Inside
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.
