2024-08-16 10:32:53
This is in addition to the decision of the Internal Revenue Service (SII) to file a complaint against Hermosilla, Villalobos and Luis Angulo, Villalobos’ husband, for causing a tax loss of $1.015 million.
The Eastern Metropolitan Prosecutor’s Office asked the Fourth Guarantee Court of Santiago for the formalization of lawyers Luis Hermosilla and Leonarda Villalobos for money laundering and bribery, in the context of the Audios case.
This adds to the decision of the Internal Revenue Service (SII) to file a complaint against Hermosilla, Villalobos and Luis Angulo, Villalobos’ husband, for generating a tax loss of $1,015 million, for possible irregularities in the submission of annual income tax returns.
According to Radio Biobío, the organization headed by Javier Etcheverry on an acting basis proposes that The damages generated by Luis Hermosilla reached $800,803,815, while in the case of Leonarda Villalobos it was $211,224,291.
Regarding Luis Angulo, the amount defrauded is $3,454,853, “in his capacity as legal representative of the company Asesorías y Negocios Commercia Spa., as well as his wife María Leonarda Villalobos Mutter.”
The SII noted that Luis Hermosilla made between the tax years 2020 until August 2024, income amounts “lower than those actually received in the respective annual business years” in the Annual Tax Return.
In this way, it would have “unduly reduced the taxable base of the Global Complementary Tax that it was required to bear in said periods, which is why said tax returns are maliciously false.”
For the IRS, Hermosilla’s actions would have been fraudulent, since “the crimes were carried out repeatedly.” and has “sufficient knowledge of his/her tax obligations and the consequences of non-compliance.”