Case Conventions: Prosecutor’s Office Reforms Former Councillor of Antofagasta and Businesswoman for Tax Fraud and Money Laundering

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“It is not part of his concerns.” That was pointed out by the defense of the lawless deputy, Mauricio Ojeda, regarding the freezing of his property, after being formalized for the crime of fraud to the Fisco and confirmed that he will request to advance the hearing of review of precautionary measures. Last Friday, it was announced that the Court of Appeals of Temuco accepted the appeal filed by the Council of Defense of the State that freezes th…

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This Monday, the Prosecutor’s Office of Antofagasta reformed investigations into the Viva Democracy, Fiber, Tomarte and Fusupo sides of the Convention case, which since last October are grouped into a single investigation by the prosecutor Cristian Aguilar Aranela. This in order to clarify and complement facts, as explained by the Public Prosecutor’s Office. In addition, the persecution entity formalized the exconcejala Paz Fuyca for fraud to th…

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The exconcejala Paz Fuyca was formalized for tax fraud repeated in the fiber and tomarte edges, where initially it was not included, while the representative of the company Triangle Spa, Lorena Cisternas, was formalized for the crime of money laundering in the fiber edge. This article Convention Case: Prosecutor’s Office Reforms Exconcejala of Antofagasta and Businesswoman for tax fraud and money laundering was originally published in El Diario …