Hi, The new this week
This new is very import that happing now, is the case Penta or Pentagate because involve to business man and their company that avoid tax through receipt false of pay to their wife. They were defendant by organism public as SII, now the institution responsible for investigation is Fiscalia Metropolitana Oriente, which have discovered that the amount of fraud amounts to 400 million of peso. Has also been discover in the research with connection through payments to political campaigns of candidates in both the Senate and the Presidency of the country, Another face in this case as right-wing politicians have received money for their campaigns these entrepreneurs which implies that there are conflicts of interest also involves the alleged relationships that may exist between the political dumb and business, involves in turn related expenses reserved in election campaigns that companies provide an amount of money for them and so pay less tax.
I'm interested in this story by the relations of power between employers and politicians as they influence the decisions of the rules that govern us, this news also interests me how are you people doing fraud sliendo unpunished and shows the influence of entrepreneurs to politicians to get benefits in exchange for funding their election campaigns and do business.
https://www.df.cl/noticias/empresas/actualidad/caso-penta-los-antecedentes-del-mayor-escandalo-financiero-politico-desde-inverlink/2014-09-26/213454.html
http://www.theclinic.cl/2014/10/01/pentagate-el-sii-presentaria-esta-semana-una-denuncia-por-los-hechos-investigados/
http://www.theclinic.cl/2014/08/28/ex-director-de-penta-pago-mas-de-1-000-millones-a-tesoreria-para-alivianar-delito-tributario-con-la-fiscalia-y-el-sii/
http://www.elmostrador.cl/pais/2014/09/26/quinteros-pc-por-nombres-ligados-a-caso-penta-para-la-udi-politica-y-negocios-van-en-el-mismo-canasto/
http://ciperchile.cl/2014/09/30/la-caja-negra-de-las-platas-politicas-que-sacude-a-la-udi/
http://www.elciudadano.cl/2014/09/26/116347/penta-gate-la-udi-fraude-al-fisco-y-todos-tan-tranquilos-como-siempre/
The actors involved in this are businessmen Carlos Delano as one of the shareholders who own the Azul Azul SADP Club Universidad de Chile, president or part directory of the Teleton foundation, a major shareholder of the Universidad del Desarrollo and owner and founder of the Penta Group. Another Businessman is Carlos Lavin business associate of the Penta Group and friend of Delano, also their wifes because they were part of this fraud also. In addition, it includes part of the executive floor of the consortium that took a direct part in the scheme.
By institutions research this fraud, the principal inquisitor was SII (Servicio de Impuestos Internos) and now is the Fiscalia Metropolitana Oriente.
I'm interested in this story by the relations of power between employers and politicians as they influence the decisions of the rules that govern us, this news also interests me how are you people doing fraud sliendo unpunished and shows the influence of entrepreneurs to politicians to get benefits in exchange for funding their election campaigns and do business.
Several journalistic investigations have presented the main funded by this economic group has been the right party UDI, the implications of this research are not yet finished.
This shows that the politicians of this country are interested in making money by dubious means and entrepreneurs without scruple to evade taxes or cut fraud do remember cases like economic offenses Sparks Case, Case Casacadas.
https://www.df.cl/noticias/empresas/actualidad/caso-penta-los-antecedentes-del-mayor-escandalo-financiero-politico-desde-inverlink/2014-09-26/213454.html
http://www.theclinic.cl/2014/10/01/pentagate-el-sii-presentaria-esta-semana-una-denuncia-por-los-hechos-investigados/
http://www.theclinic.cl/2014/08/28/ex-director-de-penta-pago-mas-de-1-000-millones-a-tesoreria-para-alivianar-delito-tributario-con-la-fiscalia-y-el-sii/
http://www.elmostrador.cl/pais/2014/09/26/quinteros-pc-por-nombres-ligados-a-caso-penta-para-la-udi-politica-y-negocios-van-en-el-mismo-canasto/
http://ciperchile.cl/2014/09/30/la-caja-negra-de-las-platas-politicas-que-sacude-a-la-udi/
http://www.elciudadano.cl/2014/09/26/116347/penta-gate-la-udi-fraude-al-fisco-y-todos-tan-tranquilos-como-siempre/

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