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In Transparency International's 2023 Corruption Perceptions Index Chile was ranked number 29 among the 180 countries in the Index, where the country ranked number 1 is perceived to have the most honest public sector. [1] It was ranked 5th among the countries of the Americas, behind Canada, Uruguay, Barbados and the United States. [2]
Pinocheques A corruption scandal involving the eldest son of Augusto Pinochet. Killing of Senator Jaime Guzmán in 1991 Operation Silence (1991) DINE (successor to DINA) assists several military and DINA officers wanted for human rights abuse to escape from Chile (including Eugenio Berrios , Arturo Sanhueza Ross , Carlos Herrera Jiménez )
The company is currently under indictment and investigation for diverting funds to different politicians in Chile. The SQM Case is closely related to the Penta Case , since defendants from both cases overlap and it is the same type of crime.
In Chile, a small number of industrial fishing companies possess the largest quotas for fishing specific species such as Merluccius australis, Chilean jack mackerel, and anchovies. [1] The Corpesca case specifically investigates the payments made to manipulate the decision-making process when allocating quotas under the Longueira Law.
123movies has changed its domain and its name many times to avoid anti-piracy laws. It currently operates under the names GOStream, MeMovies and GoMovies, as well as many domains beginning with ...
Milicogate is a corruption scandal that implicates Chilean Army officers and funds. This scheme involves fraud and the misappropriation of public funds designated by the Secret Copper Law . The scandal was brought to light in 2015 through a story published by journalist Mauricio Weibel in The Clinic . [ 1 ]
Romina Cortés couldn't pronounce her sister’s last name. Cortés, 43, waited impatiently Sunday at the airport in Santiago, Chile, where she would soon meet her sister, Maria, whose existence ...
The Penta case (or Penta-SQM, since the two cases are related) is a criminal case brought against Grupo Penta (or Empresas Penta), a Chilean holding company, and employees of the Chilean National Tax System (SII).
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