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Campaign finance scandal causes waves in Chile as case hit ...www.reuters.com › article
www.reuters.com
Investigators formalised the allegations against Carlos Delano and Carlos Lavin, owners of Banco Penta, which has insurance operations and ...
Rich businessmen probed in Chile campaign finance scandalapnews.com › ...
apnews.com
Attorney General Sabas Chahuan is seeking formal charges against Carlos Delano and Carlos Lavin, who own the Penta Group, which ...
Liberty International agrees to buy Chilean insurer Penta ...www.reuters.com › us-pentasecurity-m-a-liberty-intl
www.reuters.com
Penta has seen itself forced to sell assets as its owners, Carlos Delano and Carlos Lavin, are being investigated for fraud and bribery, as part of ...
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