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Juan Manuel "Mamo" GuillermoContreras Sepúlveda was a Chilean Army officer and the former head of the National Intelligence Directorate (DINA), Chile's secret police during the dictatorship of General Augusto Pinochet. In 1995, he was sentenced to seven years in prison for the murder in Washington, DC, of the Chilean diplomat Dr. Orlando Letelier, which he served until 2001.
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The Manuel Rodríguez Patriotic Front was a Chilean revolutionary and Marxist-Leninist guerrilla organisation officially founded on 14 December 1983 as the paramilitary arm of the Communist Party of Chile in the context of this party policy denominated as the "Política de Rebelión Popular de Masas", created with the goal of a violent overthrow of the civic-military dictatorship of General Augusto Pinochet.
Jaime Jorge Guzmán Errázuriz was a Chilean constitutional law professor, speechwriter and member and doctrinal founder of the conservative Independent Democrat Union party. In the 1960s he opposed the University Reform and became an avid organizer of the Gremialist movement. He opposed President Salvador Allende and later became a close advisor of Pinochet and his dictatorship. A professor of Constitutional Law, he played an important part in the drafting of the 1980 Chilean Constitution. He served briefly as senator during the transition to democracy before being assassinated in 1991 by members of the communist urban guerrilla Manuel Rodríguez Patriotic Front.
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Carmelo Soria was a Spanish-Chilean United Nations diplomat. A member of the CEPAL in the 1970s, he was assassinated by Chile's DINA agents as a part of Operation Condor. Augusto Pinochet was later personally indicted over this case.
Gerardo Huber Olivares was a Chilean Army Colonel and agent of the DINA, Chile's intelligence agency. He was in charge of purchasing weapons abroad for the army. Huber was assassinated shortly before he was due to testify before Magistrate Hernán Correa de la Cerda in a case concerning the illegal export of weapons to the Croatian army. That enterprise involved 370 tons of weapons sold to the Croatian government by Chile on 7 December 1991, when Croatia was under a United Nations embargo arising from the war in Yugoslavia. In January 1992, Magistrate Correa sought testimony from Huber on the deal. However, Huber may well have been silenced to avoid implicating former Chilean President and then-Commander-in-Chief of the Army Augusto Pinochet, who was himself awaiting trial on related charges.
Hernán Larraín Fernández is a conservative Chilean lawyer, university lecturer, and politician; he served as the Chilean Minister of Justice and Human rights, appointed by president Sebastián Piñera, between 2018 and 2022. Larraín's former public service positions include a Senate seat representing the 11th district, the Maule Region (1994-2010), the Presidency of the Senate (2004-2005) and the presidency of the Independent Democratic Union from 2006 to 2008 and 2015–2017. The UDI is a conservative political party with strong links to the Opus Dei, that opposes abortion and has historically supported Augusto Pinochet dictatorship. His appointment as Minister of Justice and Human rights has been controversial despite his attempt to distance himself from the UDI's ideology regarding human rights to achieve a more conciliatory tone as a minister.
Augusto José Ramón Pinochet Ugarte was a Chilean general who ruled Chile from 1973 to 1990, first as the leader of the Military Junta of Chile from 1973 to 1981, being declared President of the Republic by the junta in 1974 and becoming the de facto dictator of Chile, and from 1981 to 1990 as de jure President after a new Constitution, which confirmed him in the office, was approved by a referendum in 1980.
Complejo Forestal y Maderero Panguipulli was a Chilean state-owned company that managed forested lands as well as sawmills in the Valdivian Cordillera from 1971 to 1988. CFMP managed more than 360,000 ha in the zones of Panguipulli, Neltume, Liquiñe and Chihuío, and had more than three thousand employees.
Pinocheques were three cheques of total US$3,000,000 paid in mid-1989 by the Chilean army to Augusto Pinochet, Jr., the son of former dictator General Augusto Pinochet for the purchase of bankrupt "Valmoval", a small rifle company in 1987.
Sociedad Química y Minera de Chile (SQM) is a Chilean chemical and mining company, who mines lithium and makes fertilizer and other chemicals. 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. So it's also called the Penta-SQM Case. So far, 6 defendants have been charged.
Álvaro Julio Federico Corbalán Castilla is a retired Chilean major general who belonged to the National Information Center, an organization associated with political repression and torture during the military dictatorship in Chile, led by Augusto Pinochet between 1973 and 1990. He is currently serving a sentence for violation of human rights in the Punta Peuco Prison.
Events in the year 2021 in Chile.
Pablo Rodríguez Grez is a Chilean politician and lawyer. He supported and was a former lawyer for Pinochet. He became known for his fascist ideals and for founding the Fatherland and Liberty movement, in which he had been accused of terrorist acts, in addition to collaborating with Pinochet's coup in 1973. He was also a candidate for the National Advance party for the presidency of Chile in 1989. He has been a teacher of Civil Law at the Faculty of Law of the University of Chile since 1978 and is a partner at the law firm Rodríguez Vergara y Compañía.
References
- 1 2 "Meet Chemicals Billionaire Julio Ponce Lerou, former son-in-law of Chilean Dictator Augusto Pinochet". Forbes. Retrieved 17 January 2014.
- 1 2 INFORME COMISION PRIVATIZACIONES CAMARA DE DIPUTADOS 2004 Archived 2008-08-21 at the Wayback Machine Retrieved 29 September 2009.
- ↑ "EyN: Caso Cascadas: Los episodios clave para entender la investigación que remece al mercado".
- ↑ "PULSO". Archived from the original on 2013-09-24. Retrieved 2014-03-10.
- ↑ "nacion.cl - Experto aterriza el enredado caso de las sociedades cascadas". www.lanacion.cl. Archived from the original on 2014-03-10.
- 1 2 "El obrero que se convirtió en millonario". Economía y Negocios. 25 April 2015. Retrieved 19 April 2022.
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