Five People Convicted for Tax Evasion and Money Laundering Networks that Defrauded More than $9.6 Billion
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With fictitious addresses and companies without real operation, the IBS followed the IVA credit route until hiding funds with testaferros. Millionaire fines.
The Eighth Court of Guarantee of Santiago imposed fines together that exceed $19.3 billion after dismantling a scheme of false invoices and undue refund of Exporter VAT.
The Eighth Court of Guarantee of Santiago convicted five people for their responsibility in a complex network of tax evasion and money laundering that operated between 2017 and 2019 and caused fiscal damage of $9,673,213,539, according to the background of the complaint filed by the Metropolitan Regional Directorate Santiago Oriente del Servicio de [...] The entry Condemns five people for tax fraud and money laundering that caused tax damage of …
False 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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