CDE Complaint Against Former Governor Luciano Rivas for 10 Offences of Fraud Against the Treasury in Case of Conventions
5 Articles
5 Articles
The Council of Defense of the State (CDE) presented an extension of criminal complaint against the former governor of La Araucanía, Luciano Rivas, for his alleged participation in 10 crimes of fraud to the Fisco, in the framework of the investigation for irregularities in the transfer of public resources to the Local Foundation. The judicial action was confirmed ... Continue reading "CDE complains against former governor Luciano Rivas for 10 cri…
The entry CDE includes former governor Luciano Rivas in lawsuit for tax fraud; prosecution accuses Colonel's mayor of bribery and asks for eight years in prison, and GES balance in 20 years: 62 million cases were first published in CIPER Chile.
The Citizen This Wednesday 14/10, the Council of Defense of the State (CDE) presented an extension of criminal complaint against the former governor of La Araucanía, Luciano Rivas, pointing out his alleged participation in 10 crimes of fraud against the Treasury. The proceedings against Rivas (independent, close to Evopoli) have as context the investigation initiated regarding the irregular transfer of public resources to the Local Foundation. A…
The legal action against the former regional governor is part of the Convention case and points to alleged irregularities in the transfer of more than
The agency accuses the former governor of La Araucanía of repeated tax fraud. The action, which includes actions requested of the Prosecutor’s Office, was entered in the Temuco Guarantee Court. The entry The State Defense Council quelled against former governor Luciano Rivas for the Local Foundation cause was first published in Digital Coup.
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