Search

Fischer y Cía. has created this website in order to support understanding and debate on these changes to the Chilean tax system. This is general information. Therefore, it is not necessarily complete or exact. It is also continually updated and corrected. We invite you to collaborate with this initiative by sending comments or documentation to comunicaciones@fycom.cl

Tax
Legislations
2023

Fiscal nacional asegura que el Ministerio Público actuará “con la mayor celeridad y severidad” por caso de supuestos sobornos en SII y CMF

November 15, 2023

El Ministerio Público inició este martes una investigación por un caso de eventual sobornos a funcionarios del Servicio de Impuestos Internos y la Comisión para el Mercado Financiero. El caso, que afecta al abogado Luis Hermosilla, fue destapado por el medio Ciper, que publicó grabaciones donde el jurista aparece con la abogada Leonarda Villalobos y Daniel Sauer, controlador del factoring Factop y de la corredora de bolsa STF, comentando sobre pagos irregulares a funcionarios de ambas entidades para obtener información confidencial.

https://www.df.cl/economia-y-politica/pais/fiscal-nacional-anuncio-que-el-ministerio-publico-actuara-con-la-mayor

Fuente: Diario Financiero

Fischer y Cía. do not own the rights to all the press texts and photographs on this website, but they credit each article as appropriate. The contents are retrospective and are not available to the public for any other purpose.

Liability limitation.  This contents do not constitute legal advise. This website si for informational and general purposes only. It is updated and corrected as the Tax Reform bill is fully reported and progresses through various procedures. Fischer y Cía. is not responsible for the content of websites that are linked to or from our website.