|
Chilean judge to push tax probe against
Pinochet
The Santiago Court of Appeals
confirmed Wednesday that Judge Sergio Munoz will continue to be in
charge of the investigation into the tax evasion cases of former
dictator Augusto Pinochet and his collaborators.
The 7th tribunal of the Court of Appeals presented to the lawyers a
resolution rejecting a petition to remove Munoz from the case. Munoz has
been away from the investigation since Jan. 25.
The investigation was launched after the finding of secret accounts of
Pinochet in Riggs Bank, Washington, totaling 16 million US dollars whose
origins are ignored. It is suspected that money laundering could be the
source.
Pinochet was also accused of tax evasion.
Through the Court of Appeals' ruling, Munoz will be able to move on to
remove the immunity of Pinochet as requested by the Internal Tax
Service.
Pinochet in February offered to pay 5 million dollars in back taxes in
hopes courts would allow him access to some 6.5 million dollars in
assets frozen during the tax probe.
The 89-year-old man took power in a bloody coup in 1973 and ruled for 17
years.
The Supreme Court has stripped Pinochet of immunity in two human rights
cases but the cases have been delayed because of his health problems
claimed by his defense.
|
|