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Sii Expands Lawsuit Against German Villa Accountant for Tax Evasion of More than $1.2 Billion

Summary by pnt.cl
The Internal Revenue Service had already complained in 2023 against this accountant, as the perpetrator of the crime of undue increase in tax credit through the use of false invoices in favor of the company he represented, between 2019 and 2022.
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The Internal Revenue Service had already complained in 2023 against this accountant, as the perpetrator of the crime of undue increase in tax credit through the use of false invoices in favor of the company he represented, between 2019 and 2022.

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pnt.cl broke the news in on Wednesday, December 10, 2025.
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