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Prosecutor Ximena Chong, head of the Alta Complexidad Metropolitana Centro Norte, requested a hearing at the 7th Guarantee Court of Santiago to formalize the former presidential candidate of the PRO, Marco Enríquez-Ominami, for tax crimes related to the Lava Jato case in Brazil
It is the facilitation of ideologically false and illegal invoices committed in January and February 2013, which are part of the investigation into alleged payments made by the Brazilian construction company OAS to national politicians, according to El Mercurio. He is also charged with a tax fraud fraud committed in March 2014, a crime related to the surrender of his campaign expenses.
In addition, Prosecutor Chong requested the formalization of anyone who was a close badociate of ME-O, Cristián Warner, whom he will impute as the author of a tax offense of facilitating falsely ideological invoices for services not provided. [19659002] This would correspond to irregular contributions to the campaign to the former PRO candidate of the Brazilian construction company OAS. According to the survey, four invoices issued by Warner to the company would total just over $ 98 million.
As part of the investigation, Cono Sur Research, a Warner-related company, charges $ 170,800. 000 who was declared to Servel justifying the payment of the lease of the Cessna Citation 525 jet registered PR-TAP, that the Brazilian construction company leased to the airline taxi company Piracicaba for the presidential campaign of Enríquez- Ominami
the formalization had been adopted months ago. The only thing that was missing was that the North Central Regional Prosecutor, Xavier Armendáriz, had visas in court.
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