Chile Widens Pinochet Tax Fraud Probe
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Chile's tax agency is broadening its investigation into charges of tax fraud by Gen. Augusto Pinochet, combing over more than 20 years of financial statements submitted by the former dictator, according to a report Tuesday.
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A Spanish judge has asked U.S. authorities to file criminal charges against a U.S. bank and seven senior executives for concealing millions of dollars belonging to former Chilean dictator Augusto Pinochet.
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The arrest warrant issued against General Augusto Pinochet has been suspended pending an appeal, after lawyers for the former Chilean dictator argued that he was mentally incompetent.
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A Chilean judge has questioned Gen. Augusto Pinochet about former dictator's U.S. bank account containing as much as &#36;8 million, judicial officials said Friday.
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The investigation of alleged illegal payments in the US insurance business widens as California announces its own probe.
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By Ignacio Badal SANTIAGO, Chile  - A Chilean judge on Mondayformally charged Augusto Pinochet with homicide and kidnappingin one of many pending cases related to human rights abusescommitted during his 17-year rule, and ordered house arrest forthe former dictator.
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Federal authorities have expanded an investigation into allegations that Jackson Hewitt offices helped prepare fraudulent income-tax returns.
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Dec. 9, 2004) Chile's ex-dictator Gen. Augusto Pinochet received multimillion-dollar payments from foreign countries, including the United States and the United Kingdom, according to The New York Times.
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By Fiona Ortiz SANTIAGO, Chile  - Murder charges against formerChilean dictator Augusto Pinochet in a major human rights casecan move forward, an appeals court said in an unprecedentedruling on Monday.
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Augusto Pinochet, the former Chilean dictator, was charged with involvement in a homicide and nine kidnappings in the 1970s that were part of a plot by Latin American military regimes to kill opponents.
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A Chilean judge has formally charged Augusto Pinochet with homicide and kidnapping in one of many pending cases related to human rights abuses committed during
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Chile&#39;s former dictator Augusto Pinochet reportedly is the target of an investigation in his homeland probing up US bank accounts controlled by the ex-president.
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SANTIAGO, Chile  - A Chilean judge on Mondayformally charged former dictator Agusto Pinochet with homicideand kidnapping in one of many pending cases related to humanrights abuses committed during his 17-year rule.
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Police mugshots of the sons and daughters of late Chilean dictator Augusto Pinochet were leaked to the media and circulated on the Internet on Friday, prompting police to launch an investigation.
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An investigative judge has questioned former Chilean dictator Augusto Pinochet for half an hour to decide whether to indict him in one of hundreds of human rights cases stemming from his 1973-1990 rule.
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Chileans are turning more and more against ex-dictator Augusto Pinochet, making courts more likely to put the ailing retired general on trial for human rights abuses during his 1973-1990 regime, political scientists said.
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SANTIAGO, Chile  - A Chilean appeals court ruledMonday that murder charges against former Chilean dictatorAugusto Pinochet in a major human rights case filed this monthcan move forward.