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.
America 250 attendees rally behind Trump’s July 4 speech: ‘What we needed to hear’
This Texan led armed ‘community defense’ for leftists. Now he’s serving 100 years behind bars
Trump says Iran ceasefire is ‘over’ after Iranian attacks trigger massive US response
Tyler Robinson’s and Lance Twiggs’ DNA both allegedly found on key evidence in Charlie Kirk’s assassination
US Navy identifies sailor lost in Arabian Sea after helicopter’s emergency water landing
Noncitizen accused of falsely claiming US citizenship before casting federal ballots
Abbott orders probe after Texas hospital advertises ‘birth packages’ in Mexico: ‘Citizenship is not for sale’
Scott Jennings Gives Firsthand Update on Mitch McConnell Mystery
‘Trans’ House Democrat Says Trump’s 2024 ‘They/Them’ Ad Only Worked Because Dems Refused to Counter Message
New explosive allegation rocks Platner campaign still reeling from rape accusation
Dem with White House ambitions ripped after backing two scandal-plagued candidates: ‘Troubling’
DHS buys two California migrant detention centers for $1.5B to boost ICE deportation capacity
Tragic TDS: Dem Lawmaker from One of Poorest Districts in US Says Avoid Trump Accounts That Could Give Poor Kids $250k by Age 18
Watch: UK ‘Enforcement Officers’ See Alleged Immigrant Kick Brit Off His Bicycle, Then Assist Attacker’s Escape
BREAKING: Suspected Illegal Dead After Trying to Run Over ICE Agent Who Has Excellent Aim
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.
