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Deliver and track discrepancies in the army: Officials prosecuted for tax evasion



The data was provided by the institution itself in response to the defense appeal that Captain Rafael Harvey Valdés has filed to denounce the "unlawful and arbitrary conduct" of the rating agencies of promotions. The military explanation in at least 3 cases was that "no information was available at the time of the processing of promotional actions".

Through a report filed with the Santiago Appeal Court, the army has confirmed that it has improved its position on officials who have been prosecuted for tax fraud.

This new case of inconsistency is known at a time when the army is at the center of disputes, first in Viáticos and the now filtered sound of commander-in-chief, General Ricardo Martínez Menanteau, where he admits that the institution has sold arms to drug dealers.

An 11-page document on the army, signed by Alejandra Villagra Ramírez, Chief of Staff of the General Command of Replacement Staff, responds to the call for protection that Captain Rafael Harvey Valdés filed to denounce the "Illegal and arbitrary conduct" on the evaluation of the cases of these promotions.

An officer who denounced the alleged "network of anti-corruption" in a military institution filed a lawsuit against the Appeals Committee of Chilean Army Officers and Brig-Gen Daniel Daniel Gonzalez,

The army replied to La Tercera that "in connection with the promotion of officials prosecuted for tax evasion, it can be noted that at the time of the processing of these promotional actions, no information regarding the procedural situation of these persons was available to the institutional body responsible for this procedure, in a report evacuated at the famous Court of Appeal in Santiago. "

The document mentions the cases of Lieutenant Nelson Cantillan, promoted to the commander on January 1, 2011, despite the fact that at the time of his promotion he was prosecuted for cheating for nearly 44 million pesos.

Other cases include former First Corporal Heriberto Cortez, who was promoted on January 1, 2015, while he was in pre-trial detention for more than $ 250 million; and one of the second sergeants of Jacqueline Carrasco, has been subjected to two crimes that would have been linked to the Milicogate bullet.

The Army document also refers to the case of Colonel Rafael Villarroel Opazo, who was promoted on December 1, 2014, but when the prosecution was lifted. Villarroel Opazo is the brother of a former Military School director who was retired after a controversial hunt by a former DINA agent convicted of Miguel Krasnov.


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