Penta case

The Penta case (or Penta-SQM, since the two cases are related) is a criminal case brought against Grupo Penta, a Chilean holding company Empresas Penta, and employees of the Chilean National Tax System (SII). Key employees of the firm have been convicted of committing tax fraud by creating fake invoices in the National Tax System (SII). These funds were then directed to the political campaigns of mainly UDI (far right wing) politicians as campaign contributions. Several Penta employees, as some of their family members, have been convicted[1] of tax evasion, bribery, money laundering. This case is still ongoing.

Update 2 December 2015: The former president of the UDI political party Jovino Novoa is sentenced to 3 years parole (pena remitida) for tax crimes.

Here are the defendants from Penta:

Name position sentence
Hugo Bravo general manager was charged in March[2] for money laundering, bribery, and tax fraud. He is currently under house arrest
Carlos Alberto Délano director charged 7 March 2015 with tax fraud and bribery. Was held and then released.
Carlos Eugenio Lavín director Spent his 73rd birthday in prison.[3]
Oscar Buzeta business development manager charged with tax crimes[4]

Here are the defendants from the SII:

Name position sentence
Ivan Alvarez auditor On March 25, 2015 the court found Ivan guilty and in the holding sentenced him to 5 years of imprisonment; fine in the amount of 1,900 million pesos; and confiscation of an apartment and a car
Sergio Diaz accountant 4 years imprisonment; 700 million fine; forfeiture of two houses and an apartment.
Juan Carlos Prieto accountant 5 years of probation, 290 million fine
Mitzi Carrasco accountant 5 years of probation, 246 million fine[5]
Hernan Diaz accountant released
Francisco Sivic accountant released[6]
Horacio Mayquel accountant released
Orlando Carvajal accountant 5 years of probation, $30 million fine

Here are some of the politicians to whom Penta funneled funds.

Name party status
Pablo Zalaquet UDI, former mayor of Santiago released from house arrest[7]
Iván Morerira senator (UDI) no charges[8]

Others charged:

Name role status
Pablo Wagner minining subsecretary under President Piñera under house arrest[9]

References

This article is issued from Wikipedia - version of the Thursday, December 03, 2015. The text is available under the Creative Commons Attribution/Share Alike but additional terms may apply for the media files.