Penta case
Chilean criminal case
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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[1] 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 ethics classes.[2]
Update 2 December 2015: The former president of the UDI political party Jovino Novoa is sentenced to 3 years parole (pena remitida) for tax crimes.
Here are the defendants from Penta:
| Name | position | sentence |
|---|---|---|
| Hugo Bravo | general manager | was charged in March[year needed][3] for money laundering, bribery, and tax fraud. He is currently[when?] under house arrest |
| Carlos Alberto Délano | director | charged 7 March 2015 with tax fraud and bribery. Was held and then released. |
| Carlos Eugenio Lavín | director | Spent his 73rd birthday in prison.[4] |
| Oscar Buzeta | business development manager | charged with tax crimes[5]
|
Here are the defendants from the SII:
| Name | position | sentence |
|---|---|---|
| Ivan Alvarez | auditor | On March 25, 2015, the court found Ivan guilty and in the holding sentenced him to 5 years of imprisonment; fine in the amount of 1,900 million pesos; and confiscation of an apartment and a car |
| Sergio Diaz | accountant | 4 years imprisonment; 700 million fine; forfeiture of two houses and an apartment. |
| Juan Carlos Prieto | accountant | 5 years of probation, 290 million fine |
| Mitzi Carrasco | accountant | 5 years of probation, 246 million fine[6] |
| Hernan Diaz | accountant | released |
| Francisco Sivic | accountant | released[7] |
| Horacio Mayquel | accountant | released |
| Orlando Carvajal | accountant | 5 years of probation, $30 million fine |
Here are some of the politicians to whom Penta funneled funds.
| Name | party | status |
|---|---|---|
| Pablo Zalaquett | UDI, former mayor of Santiago | released from house arrest[8] |
| Iván Morerira | senator (UDI) | no charges[9] |
Others charged:
| Name | role | status |
|---|---|---|
| Pablo Wagner | mining subsecretary under President Piñera | under house arrest[10] |