[ad_1]
this Dongdu Procuratorate On Monday afternoon, he asked lawyer Luis Hermosilla, who is leading the investigation into the audio case, to officially join the company.
It was also reported that following a complaint filed by the State Administration of Internal Revenue (SII), Prosecutors to appoint Maria Leonarda Villalobos as consultantis accused of being responsible for an audio recording in which Hermosilla runs through a series of strategies to reduce a debt that SII is pursuing against a company run by Daniel Sauer.
After nine months of investigation, the request for formalization was made, in principle, against the aforementioned María Leonarda Villalobos and her partner Luis Angulo for bribery and money laundering.
background
In November 2023, the Public Prosecutor’s Office launched an ex officio investigation into him following the revelation in Hermosilla Chilean Siper An audio recording in which the lawyer was involved in paying bribes to officials of the Internal Revenue Service (SII) and the Commission for Financial Markets (CMF).
On December 1 last year, The National Defense Council (CDE) filed a complaint with the Fourth Guarantee Court of Santiago against lawyer Luis Hermosilla Osorio; businessman Daniel Saul Adlerstein; and lawyer María Leonarda Villalobos Mutter; as perpetrators of completed and repeated bribery crimes.
This was within the framework of a criminal investigation that began with a campaign on social media, with recordings and transcripts revealing criminal acts confessed by the defendants, from which it became clear that they intended to interfere in an illegal future.
[ad_2]
Source link
