What happened? On June 24, 2011, the Municipal Council of Maipú awarded KDM the bidding for the landfill for five years and a total cost of $10 billion. But after the bidding, the company Proactiva filed a lawsuit for bribery Read More
What happened? This case derives from the formalization for bribery and falsification of a public instrument against the then Director of Works of the Municipality (DOM) of Recoleta, Carlos Reyes Villalobos, accused by two businessmen of the commune of requesting Read More
What happened? In 2010, as president of the National Accreditation Commission (CNA), Luis Eugenio Díaz resorted to different forms of pressure to control and guarantee the accreditation of universities with which he had a contract or which ensured that he Read More
What happened? This case consists of the investigation for falsification of judgments that the brothers José and Miguel Iracheta Cartes, owners of the companies Salmones Colbún Limitada and Sociedad Agrícola Mecanizada Limitada, managed through third parties to register water rights Read More
What happened? In 2013, the Regional Directorate of Roads denounced irregularities detected in the execution of a contract between said agency and the company Áridos Maggi Ltda., for the supply of crushed material for the construction of the Longitudinal Los Read More
What happened? In October 2013, following an anonymous complaint, the fraud to the Taxable Profits Fund (FUT) was investigated, which was led by the former SII auditor, Iván Álvarez, who rectified taxpayers’ returns in exchange for a commission. For this, Read More
What happened? In January 2014, the legal chief of the Municipality of Santiago received a pendrive containing a video where the deputy chief of Paving, Sergio Droguett, was recorded with a hidden camera while receiving a bribe from the owner Read More
What happened? This case became known in February 2015, after a publication of Qué Pasa magazine, which exposed that the company Caval, owned by Natalia Compagnon (spouse of Sebastián Dávalos, son of President Michelle Bachelet), had received a loan from Read More
What happened? Within the framework of the investigation of the Penta case, the SII filed a criminal complaint for tax crimes against the former Undersecretary of Mining Pablo Wagner and his sister-in-law, María Carolina de la Cerda, for a bill Read More
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