In another case, the Supreme Court on Monday upheld a fine against La Polar secured by 600 UTM (24

On Monday the case against the six defendants bedroom ideas Case by La Polar, with a number of dossiers submitted by the North Central Office, which asked sentences ranging from 5 to 12 years of prison was presented. In an unprecedented way, is expected to file charges of money laundering.
The prosecutor José Morales, Unit High Complexity Crimes Prosecutor of North Central, led the charge for the Case of Polar, after a two-year investigation by unilateral renegotiations conducted bedroom ideas by the department store between 2006 and 2011.
According to leaks, the former president, Pablo Mayor, the former manager of administration María Isabel Farah, former product manager Julian Moreno and former CEO Nicholas Ramirez, facing charges for violation of the Securities Market Law and Banking Law , so risk between 11 and 12 years in prison sentences could set effective imprisonment, without bedroom ideas the right to profit despite previous irreproachable conduct of the accused.
Another important aspect of this formalization is the unprecedented inclusion bedroom ideas of the crime of money laundering, under existing bedroom ideas financial legislation since Chile is a member of the OECD. This involves the attribution of crime Mayor, Farah and Moreno, not the company they represent. bedroom ideas
This was highlighted by the President of the Corporation Consumer Hernán Calderón, who predicted a breakthrough in the investigation of white-collar crime: "It is precisely the offense that can lead to prison. Hope will be the final judgment of the court is very serious launder money through the Consumer Act. It is a step to end the white-collar crimes. "
Meanwhile, Barbara Salinas, plaintiff attorney, praised the eventual indictment, and highlighted the local context in which it is considered money laundering. bedroom ideas "It marks a milestone in the history of the Criminal Procedure Reform, is the first prosecution of this crime in economic cases. It has always been made in cases involving drug trafficking, then it is a milestone in the course of the Criminal Procedure Reform bedroom ideas ".
That is why the formalization also includes cash fines averaging 160 million pesos for each defendant, in addition bedroom ideas to confiscation of assets and shareholdings that could reach 3 billion pesos. Consider that evaluates bedroom ideas research in almost 9 billion pesos increased equity of the main suspects.
In this, the lawyer representing minority shareholders said the responsibility of the four main accused in this case, noting that "the merit of research participation has become clear that these former executives took to the offense of money laundering" .
In addition, they would be formalized corporate manager James Grage, former CIO Pablo Fuenzalida and former interim general manager Martin Gonzalez. While the defense has rejected an abbreviated trial, an agreement between the parties does not rule during bedroom ideas the trial.
In another case, the Supreme Court on Monday upheld a fine against La Polar secured by 600 UTM (24 million pesos) bedroom ideas for misleading advertising to mislead consumers in May 2012, for announcements related to the implementation of the Financial Sernac. The biggest financial scandal
In 2011, a complaint by the National Consumer Service and an office of the Superintendency of Securities and Insurance research derived ended December 16, after two years of legal term. In June of that year ending the renegotiations initiated in January 2006, with nearly one million affected customers.
The offenses bedroom ideas involved in this operation are violating the Banking Act, insider trading and use of false information bedroom ideas to issue securities, bedroom ideas amongst others, forming the major court case of a financial nature in recent years.
It should be noted the expertise of the Centre for Studies and Legislative Assistance bedroom ideas (CEAL), University bedroom ideas of Valparaíso, which provides for the establishment of a computer to automatically renegotiate debts since 2009 program, this request and knowledge of the defendants, according to data seized . Before this software, the collection teams "inflated" bedroom ideas negative delinquent debts to meet the monthly targets, set to hold the black.
Another survey, conducted by the Faculty of Economics bedroom ideas and Business, University of Chile, discusses the financial reports provided by La Polar different administrative institutions, which constitutes bedroom ideas the crime of concealment of information bedroom ideas to the market. bedroom ideas
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