Offices of the Central Highway Are Raided for Investigation of Fraud for Fines of the TAG in Local Police Court of La Granja
3 Articles
3 Articles
The South Metropolitan Prosecutor ' s Office and the Carabineros OS-9 conducted investigative investigations at the site to seize contracts and emails linked to the investigation, in which there are currently eight accused, six of whom are in pretrial detention.
During this Thursday's day, in the framework of an investigation into a possible fraud related to fines of TAG in the Local Police Court of La Granja, the South Metropolitan Prosecutor's Office carried out an operation, in conjunction with staff of the OS9 of Carabineros, took place in the central office of ... Continue reading "Central Highway offices are raided: Prosecutor's Office investigates fraud in fines of TAG in La Granja"
As part of a criminal investigation into the forgery of public instruments and bribery in the Local Police Court of La Granja, the South Prosecutor’s Office and the OS9 of Carabineros seized emails and digital files at the dealership’s headquarters. The case uncovered a network of officials who were charging heavy fees for proceedings [...] The entry A scheme of impossible notifications triggered the raid on concessionaire for fraud in the fines…
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