- The Chilean Internal Revenue Service (SII) filed a criminal complaint against an individual for five tax offenses, causing a fiscal loss of over 1.4 billion pesos in Rancagua.
- Offenses include underreporting and omission of VAT and income tax declarations, improper increase of VAT tax credits, and facilitation of 171 false invoices through four related companies.
- The accused acted as the legal representative of these companies and sole shareholder, committing these irregularities between 2019 and 2024.
- The fraudulent actions aimed to reduce the tax burden of the main company and involved not issuing receipts for sales, misusing tax benefits, and failing to declare personal income.
- The SII concluded its investigation in June 2025 and presented the complaint to the Rengo Guarantee Court.
Source: sii.cl
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
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