55 arrested in Chilean tax fraud case deemed country's largest ever
Fox News
Chilean police arrested at least 55 people Friday in a $275 million tax fraud case considered one of the largest in the country's history.
Freyhoffer said the suspects will stand trial for tax crimes, criminal association, money laundering, customs fraud and making false declarations, and could be jailed for up to 15 years in what he called the country's biggest fraud case ever.
The investigation started in 2016 and touched companies operating in a wide range of areas, varying from construction to exporters of cell phones.
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