US EditionFour Persons Arrested for Investigation “Local Foundation” on Tax Fraud - Diario clave9.cl
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Focused on the investigation of the Convention case in its area “Local Foundation”, a multidisciplinary team of the Temuco Economic Crimes Investigation Brigade of the Investigative Police (PDI) in coordination with the High Complexity Prosecutor’s Office of La Araucanía arrested four adults yesterday, for their responsibility for the crimes of fraud against the Treasury, incompatible negotiation, unfair administration, counterfeiting of private…
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