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.
Federal government’s landlord joins Vance fraud crackdown as White House widens hunt: ‘Critical force’
Pentagon slashes NATO combat commitments as Trump pushes Europe to defend itself
US denies reports of evacuating US Embassy in Kyiv amid threats of Russian airstrikes
Ukrainian veterans are returning injured, broken, and angry. How can the government help them survive?
California teacher Samantha Watson arrested for alleged sexual conduct with student at charter school
RFK Jr. responds to snake-handling critics with new video showing him wrangling a venomous rattlesnake
Nebraska K9 sniffs out 525 pounds of cocaine during routine traffic stop, leading to California man’s arrest
EXCLUSIVE: Veterans turn war stories into music at Trump Kennedy Center in powerful patriotic showcase
Trump Debuts Brutal Cartoon Nickname for James Talarico to Kick Off Texas Senate General Election
Father admits leaving handgun within reach of young daughters before toddler fatally shot baby sister
Peak Woke: Rape Can’t Be Committed by Blacks, Muslims, or Women, According to Neo-Marxist Insanity
Conservatives erupt after DNC lashes out at top White House official with vulgar personal attack
US military carries out new strikes against Iranian military base as negotiations continue
NEW VIDEO: RFK Jr. Just One-Upped Himself, This Time Capturing a Deadly Rattlesnake with Nothing but a Tiny Net and a Bucket
Pete Hegseth Reveals Trump’s Quiet Order to Protect the Most Vulnerable Christians
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.
