A request for information was made by Las Condes's prosecutor Roberto Contreras on August 28, to the national director of the Servel, Raúl García.
The request was made in the case of the slot machine, where alleged money laundering is investigated and, in addition, according to a report by the Bridec Economic Bribery in the IDP, the alleged frauds in the Treasury, influences, bribes, fraud, illegal funding of political campaigns and illicit association.
This, after the IDP made a series of telephone interceptions to the Fidel's six-month, 2017 Association of Operators, Producers and Importers of Electronic Entertainment Games (Fiden). These auditions, according to the background of the investigation, would reveal a supposed connection of businessmen with the payment of patents to municipal officials for the installation of gaming machines and people related to the political sphere to finance their campaigns.
"I ask you to send to the General Prosecutor's Office the information you have about the following persons about any electoral process in which you have participated as candidates between 2013 and 2017", the official letter no. to Servel.
The list includes the names of Carlos Ernesto Soto González (Rengo's mayor), Raúl Humberto Soto Mardones (DC deputy for the 15th district), Andrés Alfonso Jouannet Valderrama (ex-candidate for DC deputy for the 23rd district and former deputy of Araucania ), Pablo Antonio Zalaquett Said (former Mayor of Santiago and La Florida), Erika Alejandra Olivera de la Fuente (deputy in the 9th district) and Carlos Armando Tudela (former deputy candidate for DC 11), Nelson Teodoro Hadad Heresy Aroca Chile in Singapore and DC Lobbyist).
The document stipulates that "the name of the electoral administrator appointed by the candidates in each electoral process, one or the bank accounts informed by the candidates for electoral purposes, which send copies of the surrender of the electoral account and copies of the decisions of the service in which these accounts were approved. requests to be informed about the amount of reimbursement paid to the candidates and the origin and number of contributions allocated to each candidate. Servel has informed that all this information has already been sent to the Public Ministry.
In parallel to this request for information, the prosecutor also offered Servel, against the backdrop of the investigation, including telephone interceptions that the politicians mentioned, in order to respond to the service whether or not to file a report for illegal campaign financing . According to Servel sources, in mid-December they informed the prosecution that they would not file a complaint. The reason, they said, is that "the background they offered, plus those Servel's, do not give rise to suspicions or indications of irregularities in financing these people's campaigns." However, according to prosecutors, this response has not yet been reached.
For Alberto Precht, Chief Transparency Chief Executive Officer, "the basic information indicated in the IDP report is of absolute gravity, indicating that we could face an illegal funding of the policy. It is important that, before this context, Servel takes action necessary to see if you need to file a complaint or complaint so that this mechanism is enabled. "
Complaint against Zalaquett
The board of Fiden, an association that brings together slot game owners in the neighborhood, reported in a statement that they have decided to sue Pablo Zalaquett. "This board of directors and partners feel deeply relieved by Mr. Zalaquett because Fiden hired him as a communications consultant, but I did not know that he entered the business as a car owner. This means we can not trust the reports he he gave them and we can also deduce that his actions would have tended to act for his benefit, "the statement said.