After doubts about its tax situation, SII performs extensive audit to Masvida
Masvida’s complex situation is now not only in the sights of the Superintendency of Health and the Public Prosecutor’s Office. In addition, doubts about its tax situation have alerted the Internal Revenue Service (SII), which is carrying out an extensive audit of Empresas Masvida. This was confirmed by sources of the agency to “El Mercurio”, […]
Nearly 200 witnesses included by the prosecution for the oral trial of the indagatoria
Almost 200 witnesses were included by the High Complexity East Prosecutor’s Office in the indictment presented yesterday before the 8th Guarantee Court of Santiago. This is the list that the investigators of the Penta case, Carlos Gajardo and Pablo Norambuena, expect to be approved by the court and incorporated as evidence in the oral trial, […]
A three-year sentence cannot be sought for the serious attacks by Penta’s controllers on tax assets.
More than two years of investigation, more than a thousand false documents accumulated in 80 volumes, confessions of the accused about their own and other people’s crimes, say the prosecutors of the Penta case, Carlos Gajardo (C.G.) and Pablo Norambuena (P.N.), who also assure that a serious work was done and that none of the […]