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.
Liberal circuit judge blasts SCOTUS conservatives, says Hawaii will defy high court
Rubio Goes Viral as Millions Watch, Share His Rousing Speech on the Evils of the Modern Left
Caitlin Clark Sets Scoring Record with Monster 45-Point Game in Comeback Win
Stephen Miller says Trump administration is pursuing policy to debank illegal immigrants
Dave Portnoy Shocked by People Who Fled ‘Countries That Are Disasters’ Spreading Socialism Across US
Two US service members killed in Iranian strikes on Jordan, CENTCOM says
Maine Dem Opens Fundraising Pitch By Saying ICE Shooting Caused Her to Freeze Up During Debate
Kentucky governor says he received 2 calls from agencies indicating McConnell had ‘passed’
Far-left activist conference at teachers union HQ raises classroom concerns
California man admits targeting 3 Subway restaurants for robberies in less than a week, FBI says
Pratt takes Walz to task in scathing X post over pardoned child rapist: ‘Have your hard drives checked’
US forest service workers kidnapped, ziptied for hours by father-son duo: California AG
New Poll Suggests Jewish Americans Feel Isolated As Antisemitism Grows
Federal employees can download TikTok on government devices after ByteDance’s divestiture, DOJ says
$225,000,000 In ‘Hideous’ Fraud Schemes Found Across US Schools, Report Alleges
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.
