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Cancel debt of enterprises related to “Estafa Maestra”

Debts over 126 million of pesos are pardoned

HIGHLIGHTS

Cancel debt of enterprises related to “Estafa Maestra”


October 21th, 2019

Between August and October, this year, the Service of Tributary Administration (SAT) pardoned 13 thousand 934 tax debts for over 126 thousand millions of pesos. Among the beneficiaries there are Juan Manuel “el Moño” Muñoz, arrested in Texas for laundering money for drug trafficking, and alleged financial trader of the Zetas; the owner of the Ficrea, Rafael Antonio Olvera Amezcua, and six more enterprises involved on the scheme of “La Estafa Maestra”. Revealed the official database of the SAT, which was obtained by “Mexicans against Corruption and Impunity”.

The Service of Tributary Administration notified the cancelling of the debt to the alleged financial trader of the cartel “Los Zetas”, (SAT) on August 20 2019.

Staff

Translator: Vanessa Gutierrez

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