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Cesfam Las Condes: CDE complains against extenist Paul Capdeville and former municipal officials for millionaire fraud - La Tercera

Summary by La Tercera
The Council of Defense of the State (CDE) filed a criminal complaint against former officials of the Municipality of Las Condes and private individuals, accusing them of the crimes of fraud against the tax and malicious use of public instrument, in the context of irregularities detected by the Comptroller's Office in a real estate and health project that caused significant losses of fiscal resources upon failure.The accused by the CDE are Ricard…

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The Council of Defense of the State (CDE) filed a criminal complaint against former officials of the Municipality of Las Condes and private individuals, accusing them of the crimes of fraud against the tax and malicious use of public instrument, in the context of irregularities detected by the Comptroller's Office in a real estate and health project that caused significant losses of fiscal resources upon failure.The accused by the CDE are Ricard…

·Chile
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The Council of Defense of the State presents a complaint for fraud against former officials of Las Condes and private individuals against the Fisco for a failed project.

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The mayor of Las Condes, Catalina San Martín, announced that the municipality will join the Council of Defense of State with a complaint against those responsible for the irregularities in the purchase of land for the construction of a Cesfam for the commune, a process that was carried out under the previous administration of Daniela Peñaloza (UDI).“The complaint that we present as councillors is precisely the complaint on which the complaint of…

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"Those responsible have to answer to the law," said Mayor Catalina San Martín.

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The former tennis player is accused along with six other people of malicious use of public instrument. Former Chilean tennis player Paul Capdeville does not have a good time. This, because of a fact that is foreign to the sport and that has him today as a target of a complaint by the CDE (Council of Defense of the State). The now businessman has dedicated himself for years to the item after hanging the tennis racket and after a business with the…

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cambio21.cl broke the news in on Thursday, February 13, 2025.
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