US EditionSii Complains Against Congressman Joaquín Lavín for Alleged Tax Offences
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The IBS filed a lawsuit against Joaquín Lavín León for a tax damage of more than $10 million, in Santiago, Chile. Possible lawlessness.
The Internal Revenue Service (IRS) filed a complaint against Congressman Joaquín Lavín for tax offences.The agency accuses him of having committed tax offences that would have caused tax damage close to $10 million.According to 24Hours reports, the judicial action, filed before the Seventh Guarantee Court of Santiago, is based on a series of graphic works commissioned during his parliamentary campaign, which were managed by Lavín and three peopl…
On Tuesday, September 16, the arguments will be carried out to avoid the lawlessness requested by the Public Prosecutor's Office, a petition to which the Council of Defense of the State and the Municipality of Maipú also joined.
The case that complicates the deputy Joaquín Lavín León, husband of the former mayor of Maipú Cathy Barriga, continues to add chapters. Now, the Internal Revenue Service (SII) filed a complaint against him for tax offences, in the framework of the investigation carried out by the Metropolitan Prosecutor’s Office of the East for alleged fraud against the Fisco, influence trafficking and incompatible negotiation. This new judicial assault adds to …
The Internal Revenue Service (IIS) filed a complaint against the deputy (exUDI), Joaquín Lavín, for tax offences. The written statement states that Imprenta MMG S.A. issued 34 electronic invoices in the name of the MP between 2017 and 2024. Of these, 31 were surrendered to the National Congress, 2 to the Servel, and [...] The SII entry is filed against deputy Lavín for tax offences was first published in INFOGATE.
The MP faces a new judicial front just before the key hearing for his jurisdiction.
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