Key employees of the firm have been convicted of committing tax fraud by creating fake invoices in the National Tax System (SII).
Several Penta employees, as some of their family members, have been convicted[1] of tax evasion, bribery, and money laundering.
Both directors of Penta Bank, Carlos Alberto Délano and Carlos Eugenio Lavín, were penalized with paying a fine, spending a few days in a special prison for economic crimes, and attending mandatory ethics classes.
[2] Update 2 December 2015: The former president of the UDI political party Jovino Novoa is sentenced to 3 years parole (pena remitida) for tax crimes.
Here are the defendants from the SII: Here are some of the politicians to whom Penta funneled funds.