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翻訳と辞書　辞書検索 [ 開発暫定版 ] スポンサード リンク Penta case ： ウィキペディア英語版 Penta case The Penta case (or Penta-SQM, since the two cases are related) is a criminal case brought against Grupo Penta, a Chilean holding company Empresas (Penta ), and employees of the Chilean National Tax System (SII). Key employees of the firm have been convicted of committing tax fraud by creating fake invoices in the National Tax System (SII). These funds were then directed to the political campaigns of mainly UDI (far right wing) politicians as campaign contributions. Several Penta employees, as some of their family members, have been convicted〔(【引用サイトリンク】url=http://www.elmostrador.cl/noticias/pais/2015/03/25/condenas-en-fraude-al-fut-la-hebra-que-termino-en-el-caso-penta-5-anos-para-ivan-alvarez-y-4-para-contador-diaz/ )〕 of tax evasion, bribery, money laundering. This case is still ongoing. Here are the defendants from Penta: Here are the defendants from the SII: Here are some of the politicians to whom Penta funneled funds. Others charged: ==References== 抄文引用元・出典: フリー百科事典『 ウィキペディア（Wikipedia）』 ■ウィキペディアで「Penta case」の詳細全文を読む スポンサード リンク 翻訳と辞書 : 翻訳のためのインターネットリソース Copyright(C) kotoba.ne.jp 1997-2016. All Rights Reserved.