shame!
Tuesday September 4, 2007
evasive irregular Contract: Ex
EFE manager, jailed for fraud of $ 117 million
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The 7th. Court warranty left on remand the former manager of Management and Technology Company of the State Railways (EFE) Claudio Carreño, for the crime of four fraud to the Treasury of $ 117 million contract with evasions to clean up the unpaid contributions and avoid auction properties.
On 15 November 2005 agreed evasive cancel fees paid interest on the debt, efforts that were made and paid. This was stated by the North Central Regional Prosecutor, Sonia Rojas, who formalized yesterday Carreño and one of the owners of private enterprise, Juan Rodrigo Tagle, who was released, but with firm roots and fortnightly. Continue reading this news.
Tuesday September 4, 2007
evasive consulting contract with payment of contributions, not made:
Former manager of EFE in prison for fraud of $ 117 million
Cinthya A. CARVAJAL
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Cinthya
CARVAJAL A.
The former manager of Directors and Technology Company of the State Railways (EFE) Claudio Carreño was yesterday remanded in custody in Santiago One, after being authenticated by four fraud to the Treasury of $ 117 million, through a contract with evasion to reorganize debt unpaid contributions and avoid property auction, which was not made.
The decision was taken by the judge of the 7th Court of Guarantee, Ponciano Salles, who justified the order in which they "took advantage of the disorder EFE, risk a penalty of 5 years and one day, was already formalized with 34 fraud to the Treasury and 2 incompatible negotiations, representing a danger to society and flight risk.
representative Company Eves, Juan Manriquez Rodrigo Tagle, also was executed for the same offense, but was released, but with firm roots and fortnightly. Modus operandi
The North Central Regional Prosecutor, Sonia Rojas, and José Manuel Ramírez described tax in the audience of nearly five hours on 15 November 2005, Reuters signed a contract stalled, so that it made the valuation of property received with the tax valuation, to request the cancellation of penalties and interest of unpaid contributions, and avoid the auction of properties.
negotiated a fixed rate is 6 000 UF and a "success fee" of a 10% of the reduction of penalties and interest, and a 20% discount on the appraised value. In total, canceled $ 117 million in two months, made no efforts, and payments were endorsed by the former manager.
Leonardo Battaglia's attorney, advocate of Carreño, said his client was "the poster boy of EFE," meaning that no other senior officials investigating. The formalization
were the complainants: CDE, EFE and parliamentarians of the Alliance. Mail
Alien
At the hearing was read an email he sent former President of EFE Luis Claudio Carreño Wormwood. "Dear, remember that we are a public company and bear us as such (...) We must make a strategy to reduce the contributions currently proposed. To do this, we can enlist the help of SEP and perhaps finance.
This mail was sent by Carreño one of the owners of stonewalling, Juan Rodrigo Tagle. "Rodrigo, Luis mail forwarding you Wormwood, an urgent need page explaining our business plan to lower taxes. Call me. "
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