Tax evasion
Justice processes Tapia and Toviggino for alleged tax evasion at AFA
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A judge has processed AFA president Claudio 'Chiqui' Tapia and treasurer Pablo Toviggino for alleged tax evasion, ordering embargoes. Diego Amarante argued that Tapia controls fiscal keys and signed balances since 2017. A chat is under investigation regarding US$300,000 allegedly hidden in a sock drawer.
AFA treasurer Pablo Toviggino asked to recuse Judge Diego Amarante citing manifest enmity and presented an article from Data Clave as evidence. The judge rejected the request and viewed it as an attempt to stall the probe.
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Chile's Internal Revenue Service (SII) has ramped up road checks to verify goods transport documentation, seizing 255 vehicles and issuing 20 infractions during Easter week. The efforts aim to combat tax evasion and informal trade through product traceability. Director Jorge Trujillo highlighted the need for coordination with other agencies.