Monday 18th November 2024
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Judge Orders Jail for Chilean Financiers in Corruption Probe

A Chilean judge ordered the arrest of Carlos Alberto Délano and Carlos Eugenio Lavín, owners of financial holding company Penta Group, and four associates who face tax fraud and bribery charges. Penta officials have been accused of issuing fake invoices, evading taxes, falsifying statements and illegally financing the electoral campaigns of candidates from the right-wing […]

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