Case Committed: Officials of the Goers of Arica, Antofagasta and Atacama Risk Jail for $600 Million Fraud
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The Anti-Corruption Unit of the Atacama Public Prosecutor’s Office presented the criminal charge after investigating illegal money laundering, bribery and tax fraud in the execution of water distribution and pet control agreements in three northern regions. The Copiapó Guarantee Court began Monday the preparatory hearing [...] The entry “Compromised Foundation” case: Prosecutor’s Office accuses ten defendants and asks for effective jail for $600…
On Tuesday, the hearing is held to prepare for the oral trial of ten accused in the Court of Guarantee of Copiapó. The Public Prosecutor’s Office requests effective prison sentences for those involved in crimes of fraud against the Treasury, laundering of assets and bribery, after programmes for drinking water and sterilization of pets have not been carried out.
These are public officials of the Regional Governments of Arica and Parinacota, Antofagasta, Gore Atacama, in addition to private individuals, in respect of whom crimes were investigated in the context of financing programs of veterinary care and water delivery in the context of cases called “Foundations”. The Atacama Public Prosecutor’s Office, after [...]
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