Chile’s securities regulator and its tax collection service announced internal investigations after a local news report alleged companies were bribing officials within both agencies.
The regulator, known as CMF, said in a statement it will also press charges against lawyers Luis Hermosilla and Maria Leonarda Villalobos, and businessman Daniel Sauer, a partner at now defunct brokerage firm STF Capital and factoring company Factop. Local investigative news service Ciper posted audios Tuesday online of them allegedly conspiring to bribe CMF agents and tax officials.
The CMF ordered the suspension of STF Capital in May after it failed to fulfill auditing requirements. ...
Learn more about Bloomberg Law or Log In to keep reading:
See Breaking News in Context
Bloomberg Law provides trusted coverage of current events enhanced with legal analysis.
Already a subscriber?
Log in to keep reading or access research tools and resources.