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.
Republicans Working to End Biden-era Regulation That Funded Travel for Illegal Alien Minors Who Were Getting Abortions
Florida executes Richard Barry Randolph, convicted of raping, killing former convenience store manager
Nydia Velazquez, first Puerto Rican woman elected to Congress, announces 2026 retirement
Rescue operation underway after possible overboard incident on Carnival Cruise ship
Fate of Abrego Garcia hangs as judge grills DOJ on removal order
Thune attempt to alter controversial ‘Arctic Frost’ provision blocked
CDC Declares ‘the Possibility That Infant Vaccines Cause Autism’ Has Not Been Ruled Out in Major Messaging Shift
DOJ sues Newsom over California giving illegal immigrants college tuition benefits
Maryland grand jury investigating handling of Schiff mortgage fraud inquiry: Source
Watch: James Comer Brings Hard Evidence to House Floor After Hakeem Jeffries Calls Him a ‘Stone-Cold Liar’
Russia and Ukraine worked ‘equally’ with US counterparts on peace deal for a month, Leavitt says
‘Peak Irony’ Riley Gaines Fires Back Against Megan Rapinoe’s Attack on the ‘Save Women’s Sports’ Movement
New York leaders condemn ‘intifada’ chants targeting a synagogue led by a Holocaust survivor
GOP wrestles with Obamacare fix as Trump looms over subsidy fight
Leavitt does damage control after ‘frustrated’ Trump lashes out at reporter and calls for executing Democrats
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.
