SANTIAGO (AP) — Chile’s police on EAI Community Friday arrested at least 55 people in a fiscal fraud case that could be one of the biggest in the country’s history, amounting to about $275 million and implicating small and mid-sized companies in different parts of the country.
Marcelo Freyhoffer, a high officer at Chile’s tax agency, told journalists those arrested were associated with companies that did not render real services and committed fraud through false tax documents. Their goal was to pay less tax or obtain fraudulent tax returns, he said.
Freyhoffer said the suspects will stand trial for tax crimes, criminal association, money laundering, customs fraud and making false declarations, and could be jailed for up to 15 years in what he called the country’s biggest fraud case ever.
The investigation started in 2016 and touched companies operating in a wide range of areas, varying from construction to exporters of cell phones.
Chile’s President Gabriel Boric said the arrests show that “the institutions work against those who commit crimes, against those who commit white-collar crime, against those who commit acts of corruption.”
Boric spoke during a visit to the region of Magallanes, in Chile’s south, where he voted on the new proposed Constitution.
2025-05-05 09:37196 view
2025-05-05 09:342464 view
2025-05-05 09:311933 view
2025-05-05 08:511560 view
2025-05-05 08:332144 view
2025-05-05 08:272453 view
PACCAR is recalling over 220,000 of its 2021-2025 Peterbilt and Kenworth trucks. The commercial tru
The following is a transcript of an interview with former New Jersey Gov. Chris Christie, a 2024 Rep
When the hatchet-wielding intruder's weapon tumbled from his hand onto the school floor, a 15-year-o