Gendarmerie Reports Arrest of Four Officials Following Investigation Into Tax Fraud
8 Articles
8 Articles
The Atacama Public Prosecutor's Office confirmed that nine people were arrested in the framework of an investigation into alleged corruption offences involving active Gendarmerie officials, the Army and the National Service for Youth Social Reintegration, as well as individuals linked to state-provided companies. The figure expands the scope of the known operation ... Continue reading "Fiscalía confirms 9 detainees for corruption plot: gendarmes…
From the penitentiary institution, they condemned the events pointing out that “we reiterate our absolute rejection and condemnation, to any action that departs from administrative probity and institutional principles.”
The Atacama Public Prosecutor's Office, through its Anti-Corruption and Strategic Litigation Unit, together with detectives from the Brigade for Economic Crimes (Bridec) and Brigade Investigating in Money-Laundering (Brilac) of the PDI of this region, led to the arrest of nine defendants, as part of an investigation led by the Public Prosecutor's Office in [...]
An investigation led by the Atacama Regional Prosecutor’s Office and the Investigative Police (PDI) resulted in the arrest of four Gendarmerie officials, as well as former Army members and private suppliers, for their participation in a million-dollar fraud in public purchases. The operations were carried out simultaneously in the Atacama, Metropolitan regions [...] The entry Caen former Army and Gendarmerie officials by plot of phantom public p…
A joint operation of the PDI and the Atacama Public Prosecutor’s Office deployed in three regions of the country culminated in the arrest of troops, ex-uniformed and private suppliers. The Anti-Corruption Unit investigates a scheme of public awards of inputs that were paid but never delivered, also splashing the National Service of Youth Social Reintegration. In [...] The entry Corruption Network in food tenders: Army and Gendarmerie officials f…
A joint operation of the Public Prosecutor's Office and the Investigative Police (PDI) allowed the arrest of four Gendarmerie officials, as part of an investigation into alleged fraud against the Treasury, bribery, illegal association and money laundering. Preliminary information indicates that officials have coordinated procurements with their suppliers, mainly food suppliers, which do not [...] The PDI entry detains four Gendarmerie officials …
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