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- Inverlink_case abstract "Inverlink was one of the most aggressive financial groups in Chile at the beginning of the 2000s. The group was engaged in pension fund administration, general insurance, private health care insurance, mutual funds and stocks, and leasing. Inverlink's firms included Inverlink Corredores de Bolsa, Inverlink Administradora General de Fondos, Inverlink Leasefactors, Inverlink Hipotecaria, Inverlink Consultores, Inverlink Asset Management and Inverlink USA. The holding also owns 75.5% of private pension fund manager AFP Magister and owns healthcare insurer Vida Plena.2003 Pamela Andrade, the secretary of Chilean central bank chairman Carlos Massad, was sacked and put under investigation after she was surprised sending e-mails containing confidential insider information from Massad's computer to Inverlink's ex-CEO Enzo Bertinelli. During the probe was discovered that Inverlink had also been bribing an employee at CORFO, the state economic-development agency, to "lend" it certificates of deposit as collateral for short-term operations in which it cashed in on its inside information. To raise funds to cover withdrawals, it began selling these certificates. Over 100,000,000 USD were sold to mutual funds and other local institutions before Corfo discovered the theft.The Inverlink scandal rocked the local financial establishment last year and led to the resignations of central bank chairman Carlos Massad and securities regulator Alvaro Clarke.In 2013 the Supreme Court of Chile determited the restitution of CLP 500,000,000 (approximately 100,000 USD) from the Municipal council of La Pintana to CORFO. CORFO expected to obtain CLP 50,000,000,000 from 26 similar claims.".
- Inverlink_case wikiPageExternalLink 1683706?story_id=E1_TGRPSDG.
- Inverlink_case wikiPageID "31814359".
- Inverlink_case wikiPageRevisionID "537039451".
- Inverlink_case hasPhotoCollection Inverlink_case.
- Inverlink_case subject Category:Political_scandals_in_Chile.
- Inverlink_case type Abstraction100002137.
- Inverlink_case type Act100030358.
- Inverlink_case type Event100029378.
- Inverlink_case type Gossip107223170.
- Inverlink_case type Informing107212190.
- Inverlink_case type PoliticalScandalsInChile.
- Inverlink_case type PsychologicalFeature100023100.
- Inverlink_case type Report107217924.
- Inverlink_case type Scandal107223811.
- Inverlink_case type SpeechAct107160883.
- Inverlink_case type YagoPermanentlyLocatedEntity.
- Inverlink_case comment "Inverlink was one of the most aggressive financial groups in Chile at the beginning of the 2000s. The group was engaged in pension fund administration, general insurance, private health care insurance, mutual funds and stocks, and leasing. Inverlink's firms included Inverlink Corredores de Bolsa, Inverlink Administradora General de Fondos, Inverlink Leasefactors, Inverlink Hipotecaria, Inverlink Consultores, Inverlink Asset Management and Inverlink USA.".
- Inverlink_case label "Inverlink case".
- Inverlink_case sameAs m.0gtwlm8.
- Inverlink_case sameAs Q6060131.
- Inverlink_case sameAs Q6060131.
- Inverlink_case sameAs Inverlink_case.
- Inverlink_case wasDerivedFrom Inverlink_case?oldid=537039451.
- Inverlink_case isPrimaryTopicOf Inverlink_case.