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SII Gets Fines for More than $19 Billion Against Five People Accused of Money Laundering

Summary by La Tercera
Fake invoices, paper companies and the use of teststands were among the actions aimed at obtaining undue tax refunds and generating fraud.

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La TerceraLa Tercera
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SII Gets Fines for More than $19 Billion Against Five People Accused of Money Laundering

Fake invoices, paper companies and the use of teststands were among the actions aimed at obtaining undue tax refunds and generating fraud.

·Las Condes, Chile
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La Tercera broke the news in Las Condes, Chile on Friday, October 2, 2026.
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