2024-08-28 09:47:30
The Prosecutor’s Office revealed conversations in which the lawyer requested information from the SII on Tomicic’s companies (who was his client).
In the middle of the third day of the formalization of Luis Hermosilla and Leonarda Villalobos by the Audios Casethe Prosecutor’s Office presented new information, where the name of Tonka Tomicic in the tests.
Under this context, the persecutor Miguel Angel Orellana He said that Villalobos asked information to an SII official about the television presenter’s companiesafter Hermosilla requested it. The above, because the lawyer represented her in the Relojes Case, where Tomicic appears as accused along with Parived for alleged crimes of illicit association, customs receipt, receipt of species and tax crimes.
The dialogue between Hermosilla and Villalobos that mentions Tonka Tomicic
In that sense, the prosecutor began by saying: “We have a chat between Luis Hermosilla and Leonarda Villalobos on June 28, 2023: Hello Luis, I am writing to you because Marcelo Medina spoke to me about meeting with me. I won’t talk to anyone alone, which is what is appropriate.you carry the flag in this case“.
After that, he added that “another conversation on June 28 is important to magnify the knowledge that Hermosilla had regarding Villalobos’ contact at SII: Hermosilla sends an image to Villalobos where it corresponds to a deposit (…) The relevant thing is that he then says TT message which is a client that both sharedin this case it corresponded to a RUT and Leonarda Villalobos asks for it The key to Diamond’s SII“.
Regarding the above, TT is Tonka Tomicic and Diamond is a company owned by the television host.
“The Diamond company was analyzed and it is owned by Tonka Tomicic who was a client of Luis Hermosillabut the accounting part was associated with Leonarda Villalobos. Hermosilla’s response is Super, I already delivered it. This indicates the knowledge of both parties that Diamond’s RUT was given to a third party. This is after the previous conversation where the Payment of bribes to the IRS”the prosecutor ruled.
The prosecutor subsequently presented records showing that Patricio Mejias (SII official) consulted the Internal Revenue Service data source 30 times for Tonka’s company.