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.
Illinois County, Connecticut Cite Weapons You Never Heard of to Justify Their Gun Bans to SCOTUS
United Methodist Church Sees Considerable Membership Drop in U.S.: Report
Here are the states with voter ID on the ballot this November
Alarming fraud trend puts small-town mosque with industry and foreign govt ties in focus: ‘Our motherland now’
Leavitt says Trump is defying midterm headwinds as he barnstorms country
Florida A&M University shooting leaves 12 injured, including 6 children, near football stadium
Op-Ed: Stalin Believed in Predestination – Just Not the Calvinist Kind
Obama makes the case for el Sayed and a Democratic Party that can disagree
Constitutional Attorney: If We’re Not Careful, the US Could End Up Like France
Ukraine’s Starlink restored as Elon Musk claims Kyiv violated terms of service ‘to kill people’
Breaking: ‘Explosion’ at Quaker Oats Factory Rocks Midwest City as Large Smoke Cloud Looms
Obama compares Trump’s White House renovations to ‘Saddam Hussein opening a Cheesecake Factory’ at Ohio rally
Trump’s go-to Michigan auto worker gets a job and the spotlight
Felon Accused of Shooting National Guardsman Slapped With Federal Charges
Hegseth Quietly Meets Netanyahu as Trump Weighs Massive New Iran Offensive
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.
