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About: Penta case     Goto   Sponge   NotDistinct   Permalink

An Entity of Type : dbo:SupremeCourtOfTheUnitedStatesCase, within Data Space : dbpedia.org associated with source document(s)

Type: Supreme Court of the United States case New Facet based on Instances of this Class

The Penta case (or Penta-SQM, since the two cases are related) is a criminal case brought against Grupo Penta (or Empresas Penta), a Chilean holding company, and employees of the Chilean National Tax System (SII). Key employees of the firm have been convicted of committing tax fraud by creating fake invoices in the National Tax System (SII). These funds were then directed to the political campaigns of mainly UDI (far right wing) politicians as campaign contributions. Several Penta employees, as some of their family members, have been convicted of tax evasion, bribery, and money laundering. Both directors of Penta Bank, Carlos Alberto Délano and Carlos Eugenio Lavín, were penalized with paying a fine, spending a few days in a special prison for economic crimes, and attending mandatory ethic