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False Bills and Ghost Suppliers: SII Complaints Against Executives of Ciudad Cleana S.A, a waste company that serves Recoleta, Lampa and Concepción

Summary by Fast Check CL
The legal action filed by the IBS identifies four persons: the legal representative (present general manager), a partner, the former general manager and the former accounting officer. The Internal Revenue Service requested the Public Prosecutor’s Office to formalize the case which, allegedly, caused a tax damage amounting to $177 million. The post Fake Bills and Ghost Suppliers: IBS complains against Clean City executives S.A., a waste company t…
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Fast Check CL broke the news in on Thursday, April 10, 2025.
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