MEXICO CITY (Reuters) - Mexico's top retailer Wal-Mart de Mexico said on Wednesday it is not aware it is being investigated by local authorities for money laundering or fiscal evasion.
Two U.S. House Democrats investigating bribery allegations in Walmex, a unit of U.S. giant Wal-Mart Stores Inc, said on Tuesday they have obtained new internal records that may point to evidence of tax evasion and money laundering NOOOOOOOOOOOOOOOOO
Reps. Elijah Cummings and Henry Waxman, who are the ranking members, respectively, of the House Oversight and House Energy committees, disclosed the latest details of their probe in an August 14 letter to the company.
"If such an investigation over these matters was initiated , and Walmex was notified, Walmex will cooperate with the authorities," the Mexican company said in a
http://finance.yahoo.com/news/walmex-says-not-aware-money-133249686.html?l=1
Realist - Everybody in America is soft, and hates conflict. The cure for this, both in politics and social life, is the same -- hardihood. Give them raw truth.
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