Chile Seeks Probe of President's Daughter-in-Law for Tax Crimes
|01/04/2016||Posted by BusinessMediaguide.Com under General World News||
Chile’s internal revenue service said Monday that it has asked a local court to initiate a criminal investigation of President Michelle Bachelet’s daughter-in-law, Natalia Compagnon, for tax crimes.
The IRS’s request concerned alleged tax crimes “related to the filing of maliciously false tax declarations, incorporating false invoices into the accounting of the company (Exportadora y de Gestion Caval ltda.), and illegally reducing the tax base on income that needed to be paid.”
The request for an investigation grew out of accusations that Sebastian Davalos, Compagnon’s husband and Bachelet’s son, used his political connections to get his spouse access to a $10-million loan read more >>>
Source : VOANews.Com