Lucia Hiriart, the widow of Chilean dictator Augusto Pinochet, is under investigation for allegedly swindling the Chilean treasury of millions of dollars by selling properties designated as community centers.
A report by Chilean prosecutors also accuses Hiriart, 91, of siphoning funds from the NGO she ran, CEMA Chile, to pay General Pinochet’s living expenses in the United Kingdom while he was under house arrest following his arrest in 1998.
Chile’s minister of public property, VĂctor Osorio, told the Guardian that prosecutors are preparing to file formal charges over allegations that CEMA Chile misappropriated millions of dollars in government funds.
During her 42 years at the head of the organisation, Hiriart oversaw the sale of dozens of government properties which had been donated to the foundation. Chilean officials say that profits from the sales were transferred abroad or simply disappeared. Full story...
Related posts:
A report by Chilean prosecutors also accuses Hiriart, 91, of siphoning funds from the NGO she ran, CEMA Chile, to pay General Pinochet’s living expenses in the United Kingdom while he was under house arrest following his arrest in 1998.
Chile’s minister of public property, VĂctor Osorio, told the Guardian that prosecutors are preparing to file formal charges over allegations that CEMA Chile misappropriated millions of dollars in government funds.
During her 42 years at the head of the organisation, Hiriart oversaw the sale of dozens of government properties which had been donated to the foundation. Chilean officials say that profits from the sales were transferred abroad or simply disappeared. Full story...
Related posts:
- 1MDB: The inside story of the world’s biggest financial scandal...
- Super rich who hide money in tax havens to be unmasked...
- Clintons are connected to numerous people named in the Panama Papers...
- Spanish minister resigns after alleged links to Panama Papers...
- Five key figures implicated in the 'Panama Papers' scandal...
- Revealed: the $2billion offshore trail that leads to Vladimir Putin...
No comments:
Post a Comment