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.
Judge orders RFK Jr’s HHS to stop sharing Medicaid data with immigration officials
Misery loves comedy: Review of ‘Oh, Hi’
Grand jury upgrades murder charges for Minnesota shooting suspect accused in speaker’s death
The return of the ‘King of the Hill’
‘Defend the Homeland’: DHS unveils striking new ICE fleet to boost recruitment, visibility
Mike Castle, Delaware’s last Republican governor and congressman, dead at 86
WATCH: National Guard humvees, roughly 30 troops stand guard outside DC’s Union Station amid police takeover
How Ken Paxton Takes Page from Dems’ Playbook and Hilariously Smacks Around Beto O’Rourke
Traditionalist Catholic society approved for Vatican pilgrimage despite canonical irregularity
Texas Democrats plan return home after staging out-of-state rebellion against redistricting efforts
Obama praises Democrats who fled Texas redistricting vote as ‘inspiring’
Capitol Hill prepares for high-stakes battle over Trump crime package, DC police authority
Trump Hammers Elizabeth Warren for Wild Way She Endorsed ‘Communist’ in NYC — ‘Gotta Take a Drug Test’
Guatemalan national freed without bail in THC gummies case that sent 12 middle-schoolers to the hospital
Trans vegan cult suspect in border agent killing faces death penalty: DOJ
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.
