[ad_1]
The Prosecutor’s Office investigates the senator Manuel Jose Ossandón for a possible tax fraud due to a series of suspicious banking transactions between him and his secretary.
This case is added to the formalization by influence peddling with which Ossandón carries, and that now after a considerable rise in their accounts, for 95 transactions, greatly complicate the situation of the former mayor of Puente Alto.
The numbers reveal that the parliamentarian delivered 11 million pesos to his historic secretary María Paz King, who receives a salary vastly above average, and she, for her part, sent him a total of 42,426,692 pesos, all between the years 2017 and 2019.
Transactions that had not been declared in the investigation and that in an interrogation the same King denied having made them.
“A quite plausible explanation for the countless bank transfers that the secretary King Suau makes to her boss Ossandón Irarrázabal is that there may be a agreement between them for it to deliver part of its remuneration to the, which if effective becomes a ruse to defraud the State, by agreeing a simulated salary for secretary María Paz King“, analyzed the prosecutor in a letter according to Third.
Therefore, the document states, this money -possibly- “is paid by the State of Chile, with general revenues of the nation. If that is effective, María Paz King rightly hands over part of her stipedium to her hierarchical superior, constituting these sums a true ‘bonus‘of the senator “.
In response, the senator argued that the money received by the secretary is money delivered by Ossandón’s brother, which “were deposited in Mrs. King’s account and she transferred them as the senator’s obligations had to be paid, all that It appears in the cartolas. They are transferred to her because administers the monies for the payment of the senator’s obligations“.
For now, the State Defense Council (CDE) received the information on the case and is expected to expand the complaint against the parliamentarian, in turn, the Prosecutor’s Office is preparing the request for formalization due to tax fraud.
