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.
Karoline Leavitt reveals ‘anti-climatic’ way Trump told her she’d be press secretary: ‘Oh, by the way’
Trump slaps up to 100% tariff on some brand-name drug imports in major America First push
Two arrested in NC after police find 13-year-old kept in dog kennel, 5 other kids in ‘filthy’ home
Heart-pounding video shows fisherman leaping into ocean to save great white shark
Pete Hegseth signs memo opening door for troops to carry personal firearms on bases
Florida, Mississippi join wave of states tightening voter citizenship rules
Trump Announces Plan to Help DHS Workers in Spite of ‘Radical Left’ Shutdown
Report: The Last Straw That Led to Trump Firing Pam Bondi Had to Do with Eric Swalwell
Gradual erosion of confidence led to Pam Bondi’s abrupt ouster
FBI Warns Congress of ‘Major’ Cyber Hack Involving China That Could Threaten National Security
NASA Launch Shows Americans Are Rejecting Basic Facts, And That Should Concern Everyone
ActBlue’s lawyers said it may have misled Congress on foreign donations: Report
Watch: Dem Lawmakers Mocked When They Kill Women’s Month Bill Just 30 Seconds After Realizing They Don’t Know What a Woman Is
Army chief of staff ordered to retire immediately as Hegseth continues Pentagon shakeup
Watch: Trump Declares that Because of Jesus’ Death and Resurrection, ‘Not One Thing Can Separate Humanity from the Power of God’s Everlasting Love’
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.
