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.
New Yorker suing ICE after officers went to his home to warn him over criticism of agency
WATCH: ‘The View’s Sunny Hostin Announces Lots of American Flags Make Her Feel Unsafe Because of ‘White Supremacy’
Popular Florida social media influencer killed in drive-by shooting while inside luxury SUV
ICYMI: CNN Says Jon Ossoff’s 2028 Presidential Chances Are Better Than Josh Shapiro’s Because He Doesn’t ‘Read as Jewish’
Top Platner ally turns on him after bombshell rape allegation rocks campaign: ‘Red line’
Report warns Russia using shadow fleet to probe NATO drone defenses
WATCH: Muslim Goes Viral Shouting, ‘This Is the Islamic Republic of New Yorkistan… Mamdani’s New York,’ Claims ‘Islam Will Be in Every Household’
Bo Derek Rips COVID Vaccine Mandates in Bill Maher Interview: ‘That’s a Problem’
Smoke from record DC fireworks show triggered ‘Code Red’ air-quality alert
Resolute rest: Child dozes off against famous desk during Trump’s accounts speech
Sen. Mark Kelly, Likely 2028 Dem Presidential Hopeful, Roots for Mexico in World Cup, Brags on Social Media About It
Mamdani Ripped for ‘Curious’ Response to U.S. Red Card Getting Overturned with Trump Involvement
Rumors Swirl as Multiple Graham Platner Events Are Abruptly Canceled
Tyler Robinson Seen Laughing at Hearing, Erika Kirk Cries and Leaves Courtroom
Israeli constitutional crisis deepens as opposition cries ‘anarchy,’ president warns noncompliance is ‘red line’
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.
