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Staff from the Brigade against Money Laundering of the Metropolitan PDI, together with the Biobío Regional Prosecutor’s Office, managed to arrest a surgeon resident in Concepción and her brother, a dentist living in La Serena, for the crimes of fraud and money laundering , product of the sale of false bonds of Fonasa.
As documented by the civil police, the crimes of the doctors, carried out between the months of January and July of this year, were valued at $ 5,105 million 732,170, of which during the investigative process $ 4,056 million 667,595 was located and judicially retained, in addition to ten thousand dollars.
After the raid in which the surgeon and the dentist were arrested, last Friday, December 11, nine vehicles of the year 2020 were seized, which were tried to acquire by the doctor, and which are valued at more than $ 245 million pesos.
Doctor invested money from the fraud to Fonasa
To date, the PDI estimates that about 85% of the money defrauded by medical workers has been recovered and that the detained person used unusual investment platforms to diversify the money and lose track of the fraud.
Commissioner Johnny Fica, of the Metropolitan Brilac, stated regarding the investigation carried out since July, that “it was possible to determine the participation of the doctor in the fraud against Fonasa”, and added that his modus operandi proceeded “by performing fraudulent or fictitious sometimes, both in his name and even in the name of third parties, in order to benefit from the institution of the State, taking advantage of the remote registration system “.
“As a result of these benefits, an economic benefit of more than 5 billion pesos was perceived between January and April of this year. Now, it was possible to obtain information on the laundering of these species, since this person began to diversify and stratify their funds, and this is when his brother’s participation comes in. Likewise, acquisitions such as cars and investments in more than eight properties in southern Chile are also beginning to be detected, operations on which precautionary measures were issued “, added the police official .
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