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.
Teen burglary ring linked to nearly 80 Bay Area break-ins dismantled after months-long investigation: PD
Indian national accused of Arizona girlfriend’s murder entered US on student visa: federal sources
Spencer Pratt: Communists aren’t just ‘evil’ they’re ’embarrassingly cringe’
AOC freezes her eggs: ‘I think it’s bada**’
RNC chair says Talarico’s GOP crossover hopes are a ‘pipe dream’: ‘Nobody is going to follow him’
‘Outsider’ House primary winner sets sights on flipping longtime GOP seat back from Dems: ‘Ready for a change’
Max Miller locked in as Republican nominee after Ohio ballot deadline passes without withdrawal
Vice President Vance says migrant communities show ‘clear pattern’ in federal fraud as investigations widen
Massachusetts Governor Signs New Law Blocking ICE Access to Several Locations
DSA Governor Candidate Hires OnlyFans Model as Deputy Campaign Manager
Tennessee Candidate Arrested After Allegedly Shooting Down Flock Cameras
University of Michigan Goes Full Participation Trophy, Will Hide Grades for Student ‘Mental Health’
Florida man accused of killing nurse mom who helped him despite repeated arrests for threatening her: sheriff
Miss North Carolina USA pageant producers fire back after winner says she lost title over faith
Welcome to Y’all Street: America’s Newest Stock Exchange Opens in Texas
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.
