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The data were provided by the institution itself in a response document to the call for protection filed by Captain Rafael Harvey Valdés to denounce an "illegal and arbitrary act" of the organs of Evaluation of promotions. The Army explained in at least three cases that when promotions were processed, no information was available within the responsible agency.
By a report filed in the Santiago Appellate Court, the army confirmed that it had upgraded officials prosecuted for tax evasion.
This new case of irregularities is known at a time when the army is at the center of the controversy, first for the case of Viáticos and now for the filtered audio of the Commander-in-Chief, General Ricardo Martínez Menanteau, where he recognizes that weapons had been sold to drug traffickers.
Army document Alejandro Villagra Ramírez, Chief of Staff of the Command of the Substitutes, signs the text, in response to a call for protection filed by Captain Rafael Harvey Valdés to denounce an "illegal act" and arbitrary "evaluators of said promotions.
The official who denounced a "network of protection against corruption" within the institution Ense, filed a complaint for defamation against the Appeals Committee of Chilean army officers and Brigadier General Germán Daniel Marx González, Commanding Officer.
The army responded to La Tercera that "on promotions of officials prosecuted by treasure fraud, it can be said that at the time of processing promotions, the institutional body responsible for this procedure had no information regarding the procedural status of these persons, which is clearly stated in the report, evacuated to the illustrious court of Santiago. "
The document mentions cases Lieutenant-Colonel Nelson Cantillana, promoted to Major on January 1, 2011, although at the time of his promotion, he was charged with tax evasion by nearly 44 million pesos.
Other cases are those of former Corporal Heriberto Cortez, promoted on January 1, 2015, while Aba on remand for fraud over $ 250 million; and that of Second Sergeant Jacqueline Carrasco, prosecuted for two crimes allegedly related to the Milicogate case.
The army document also mentions the case of Colonel Rafael Villarroel Opazo promoted on December 1, 2014, but the treatment had been canceled. Villarroel Opazo is the brother of the former director of the military school, called to retirement after the controversial tribute paid to the former DINA agent, the convicted Miguel Krasnov.
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