Category: Pinochet

Pinochet faces fraud charges over secret £4.4 million accounts

(October 2, 2004) Santiago: Tax authorities in Chile have filed a formal lawsuit against the former dictator Augusto Pinochet, alleging massive fraud and tax evasion through offshore accounts held at the Riggs National Bank, based in Washington DC. Chile’s internal tax service alleges that General Pinochet – who underwent two hours of psychiatric and neurological tests this week to determine his fitness to stand trial – filed "false or maliciously incomplete tax declarations.

Prosecute Pinochet

(August 27, 2004) Augusto Pinochet must have thought he was in the clear when he gave a television interview to a Cuban-American journalist last year. Chile’s Supreme Court had ruled him mentally unfit to stand trial in 2002, and it looked as if he would never have to face justice for the crimes of his reign from 1973 to 1990.