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.
Alex Murdaugh’s lawyers withdraw request for civilian clothes, accuse prosecutors of creating a ‘spectacle’
Rashida Tlaib Defends Antifa Member Sentenced to 100 Years for Attempted Assassination, Calls Punishment ‘a Travesty and Totally Unjustified’
Watch: Sophie Cunningham’s Death Stare Went Super Viral as She Considered Smashing Heads to Defend Caitlin Clark
Colorado mom allegedly bought alcohol daily for 16-year-old daughter found dead with 173 empty bottles
WATCH: AOC won’t rule out Senate bid after New York progressives notch primary wins: ‘Inspired and encouraged’
Chinese drone monopoly put on notice amid concerns over CCP spying: ‘Strategic mistake’
Reporter’s Notebook: Lawmakers wrestle over whether AI can make the grade in America’s classrooms
Usha Vance Mocks New York Times After Outlet Gets Weird About Her Maternity Outfit
Supreme Court Delivers Big 2nd Amendment Win, Striking Down Restrictive Concealed Carry Law
WATCH: Hearing derails as purple-haired Dem points finger, screams at chair to put DHS chief ‘in his place’
USPS wouldn’t deliver ballots in states that refuse to fork over mail-in voter info under proposed rule
Supreme Court hands Trump two major immigration victories
FBI joins probe into ‘Free Karmelo’ mob that allegedly beat woman while chanting support for killer: police
Watch: Alan Dershowitz Reveals the Sickest Public Part of Bill Gates’ Friendship With Epstein – Says ‘There’s a Smell’ to Gates’ Testimony Prep
Nancy Guthrie ransom notes don’t match suspect’s behavior, profiler says: ‘I don’t believe they’re real’
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.
