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.
17 College Basketball Players Charged with Fixing Games
ICE Deputy Director Leaves Agency to Run for Congress in Ohio
Trump rolls out ‘Great Healthcare Plan,’ urges Congress to slash costs for Americans
Trump’s Greenland takeover would likely entail enormous price tag: report
FBI arrests suspect after federal courthouse in Minneapolis windows smashed
Stunning Footage: Minneapolis Rioters Break Into Federal Agent’s Vehicle, Steal Weapon and Ammunition
Alleged Charlie Kirk assassin Tyler Robinson’s lover Lance Twiggs no longer under FBI protection, source says
Leavitt urges Democrats to grab a coffee with an ICE officer before blowing up at ‘left-wing hack’ reporter
DHS, Greg Abbott Call Out Dems After Illegal Sends ICE Agent to Texas Hospital While Trying to Run Him Over
Democrat-led states push anti-ICE bills that may violate supremacy clause
Federal appeals court sides with Trump admin in judge’s Mahmoud Khalil decision
Top House GOP leader demands Tim Walz resign as Minneapolis erupts over ICE shooting
Alarming Video: Furious Somali Men Pour out of ‘Daycare’ and Accost Journalist Investigating Where $2.25 Million in Grant Money Went
House Democrats Are Tearing Themselves Apart Over ‘Performative’ Kristi Noem Impeachment Effort
Trump to meet with Venezuela’s opposition leader after praising ‘terrific’ Maduro loyalist
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.
