[ad_1]
Carlos Lavín and Carlos Delano, Penta controllers investigated for illegally contributing to political financing, received their sentences on Monday. The prosecutor in charge of the case, Manuel Guerra, decreed last week that only the Internal Revenue System (SII) could sue for financial crimes, omitting the corruption figure for which they were initially investigated. .
the hearing of the sentence hearing against the two businessmen at the Santiago Guarantee Court. Délano and Lavín were sentenced to four years in prison to the maximum degree, and to pay 857 million dollars each for tax damage. Controllers will complete their probation and will have to comply with an ethics training program in business management.
Chief Prosecutor of the Office of High Complexity East Oriente, Felipe Sepúlveda / Aton Chile Penta and Politics
The Penta case was unveiled in 2015, and was investigated as a case of illegal financing of the policy. It was found that Pablo Wagner had received payments from Penta while he was under-secretary in mining between 2010 and 2012.
Therefore, institutions such as Smart Citizen, the Party Socialist and the State Defense Council will lodge a complaint against the controllers. Penta and Wagner, for corruption and corruption.
Last week, the prosecutor in charge of the case, Prosecutor Guerra, dismissed these crimes, leaving room for shortened trial against the accused. Guerra said only the IRS could sue for tax crimes, leaving out other crimes and whistleblowers. Delano and Lavín were prosecuted for tax crimes.
"There is an adequate interpretation of the law," said Guerra yesterday in El Mercurio, "that this is contrary to the interests of the plaintiffs is something we can not take into consideration", sentenced
Conflict
The CDE called the decision Arbitrary War, and announced that it would file a complaint against the resolution. The controversial prosecutor explained yesterday in T13radio that he could not prove the bribe, although he said that "I'm not saying that what Délano and Lavín did is fine." even more, in Chile there is a problem of typhification. "
Guerra added that" there are certain behaviors that are not typified, including one, but that is discussed in congress, is to include corruption by function "
The reading of the sentence against Pablo Wagner, former undersecretary for mining of the first government of Piñera, will take place on Wednesday, July 11 at 14:00
Courses of Ethics
Penta Entrepreneurs they are the first accused of a media cause that must comply with this measure decreed by a court. In 2013, the corruption of pharmacies exasperated the public opinion after experiencing the collusion of different channels to increase the price of certain drugs.
The 10 executives who faced justice served a similar sentence in Delano and Lavín: release on probation, payment of fines and business ethics courses. On this occasion, the prosecution stated that the law did not allow for tougher penalties.
Last year, CMPC and SCA, companies accused of comfort collusion, were sentenced to "the adoption of a compliance program on freedom". They were also forced to pay a fine
In addition, in 2015, the type of ethics that the PUC taught students was discussed. of engineering, alma mater of Penta protagonists.The same year, WhatsApp group "Asado Familiar" was unveiled, a channel through which students of this faculty have pbaded test answers. 39; studies formulated a "Code of Honor" and publicly repudiated the facts.
[ad_2]
Source link
