Sii Lodges a Complaint with the Public Prosecutor's Office for Possible Involvement of Officials in Fraud - La Tercera

La Tercera

Lean Right

Factuality

Ownership

The Internal Revenue Service (IRS) reported this Tuesday that it filed a complaint with the Public Prosecutor's Office to investigate the possible participation of some officials of the institution in an informal scheme of loans and investments of money, of which it became aware in the last hours through a presentation received by the internal channels established for this purpose.Considering that there were officials related to the facts report…

jujuyonlinenoticias.com.ar

Factuality

Ownership

The Public Prosecutor's Office reports that, on July 15 of this year, personnel from the Investigative Agency, together with officers from the Fraud and Scam Division of the General Investigations Directorate of the Provincial Police, carried out a significant judicial measure in a case of repeated fraud. The measure was requested by the Prosecutor's Office, Dr.

cronicadigital.cl

Factuality

Ownership

The Chilean Internal Revenue Service (IRS) filed a complaint following the discovery of a pyramidal scam, led by officials of the entity.

pnt.cl

Factuality

Ownership

The legal action seeks to ensure that the situation is investigated by the Public Prosecutor ' s Office and that the criminal responsibility of those responsible for the crime of fraud is enforced.

infogate.cl

Factuality

Ownership

The Internal Revenue Service (IRS) filed a complaint with the Public Prosecutor’s Office against officials in an informal scheme of loans and investments of money. The IBS explains that it became known in the last hours through a presentation received by the internal channels established for this purpose. In addition, it informs [...] The entry IBS denounces to the Prosecutor’s Office officials by scheme of informal financing was first published…