Forward contracts are now under scrutiny watermelon decoration by the prosecution and the Internal

In the days prior to the hearing to formalize Délano and Lavin, pressure on the SII and prosecutors to avoid trial detention intensified. The case that comes to court is explosive. There are details how a real machine operated evasion. watermelon decoration Since false ballots Wife junior to pay benzine children watermelon decoration Lavin, the contributions to politicians. But the real threat are forward contracts, watermelon decoration where the main chop hid for not paying taxes. THE SII is determined to continue investigating a formula used by many market participants.
When the owners of the Penta Group, watermelon decoration Carlos Alberto Delano and Carlos Eugenio Lavín decided to testify before watermelon decoration the prosecutor watermelon decoration Carlos Gajardo, acquired a compromise: watermelon decoration cooperate with the investigation. Delano said last January 5 and Lavin did the next day. By then, seven months had elapsed since the start of the investigation and the prosecution Penta had accumulated testimonies watermelon decoration and documents received in interrogations and searches you realize not only illegal financing of political, but also evidence of various tax offenses. Collaborate Délano watermelon decoration and Lavin meant to break their historic alliance with the leaders of the UDI, especially with former Senator Jovino watermelon decoration Novoa, recognizing the illegal financing of political watermelon decoration campaigns. They also admitted using fraudulent watermelon decoration ballots to pay some of his family and irregular operations to cancel bonuses and salaries to their executives.
The strategy aimed to help out by donating as much information about crimes that had caused public outcry in recent months (the political edge), to build a retaining wall on the more complex knot and threatening for judicial future forward contracts watermelon decoration made by Penta, especially those made with Manuel Cruzat companies. There was the true assembled machine watermelon decoration owners holding for a millionaire tax evasion. watermelon decoration
A month later the conditions changed radically. In late January the prosecution obtained testimony watermelon decoration and evidence that the Penta Group made more than a hundred fraudulent transactions through forward contracts handled, which resulted in a multimillion-dollar loss to the Treasury. The evidence further revealed that Délano and Lavin had not delivered all the information. Broken commitment to cooperate with the investigation, remand returned to haunt as a real possibility for Penta owners.
Forward contracts are now under scrutiny watermelon decoration by the prosecution and the Internal Revenue Service (SII) were signed between Penta and CB Consulting and Projects, a company of Manuel Cruzat, friend and teacher of Delano and Lavin (see the article by CIPER "Delano, Lavin and Bilbao: the 'seed' of Manuel Cruzat the dock"). The evidence the prosecution has indicated that dozens of these contracts were signed on the same day. The finding has caused concern throughout the financial market. The thread that follows the prosecution suggests that the forwards can be a real source of tax offenses and not only the Penta Group has taken to circumvent taxes. The SII is just beginning to ponder the implications of this formula evasion and its leaders think put under the microscope to all companies that used this type of financial instruments. PRESSURE ON SII
With the strong possibility that Délano and Lavin face custody upon the formalization hearing scheduled watermelon decoration for Wednesday watermelon decoration March 4, pressures on the SII raged last week. The lobby of their top managers sought to delay the expansion of the watchdog complaint against officials of the Penta Group, which ultimately lawsuit filed Monday March 2. The reason? Minimize the possibility that the court, at the hearing on Wednesday, 4, apply Penta owners precautionary measure of deprivation of liberty.
For owners of Penta was crucial to prevent the expansion of the complaint of IBS took shape before the holding paid $ 4,900 million to the General Treasury of the Republic "taxes due" -more adjustments, interest and penalties-in some of the operations performed to pay bonuses and remuneration of executives. The return to the Treasury was performed at the end of last week, before the SII expand its complaint. Thus, the payment of $ 4,900 million may be presented by the defense of Delano and Lavin as a mitigating to be considered by the court at the hearing of this March 4, to prevent the detention of the accused.
Concealment most forward operations between watermelon decoration Penta and CB and the amount of possible fraud tr