Investigan a ex administrador de La Moneda por eventual fraude al fisco

Investigan-a-ex-administrador-de-La-Moneda-por-eventual-fraude-al-fisco.jpg

Desde febrero pasado la Fiscalía investiga al ex administrador de La Moneda, Cristián Riquelme , por su eventual participación en posibles irregularidades en las licitaciones que se adjudicaron dos de sus empresas.  El hecho es investigado por el fiscal de Alta Complejidad Centro Norte, Jaime Retamal, quien indaga eventual fraude al fisco y/o negociación incompatible, según consignó El Mercurio.  El caso comenzó a ser investigado hace cinco meses, luego de que Ciper Chile revelara el negocio que el Estado tendría con dos empresas creadas por Riquelme , y que terminó con la salida del Palacio de La Moneda del ex administrador.  El Ministerio Público indaga específicamente a las sociedades Comercial A y R, y Greentec -creadas por Riquelme-, las que se adjudicaron entre 2013 y 2015 varias licitaciones con el Estado en servicios a la red pública y que en total sumarían cerca de un millón de dólares.  La Fiscalía Centro Norte declinó entregar detalles, argumentando que hasta el momento “es una indagatoria preliminar” y aseguraron que aún no se ha requerido al ex funcionario público para tomarle declaración en calidad de imputado y tampoco se ha incautado su computador. 

Con Información de: La Nacion

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