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MOP-Gate Case
The MOP-Gate case (), was a high-profile investigation initiated by Judge Gloria Ana Chevesich in 2003. The case exposed widespread corruption within the Ministry of Public Works (Chile), Ministry of Public Works (MOP) in Chile, involving the embezzlement of funds and irregularities in the awarding of contracts. The investigation revealed that contractors had received approximately 1,250 million Chilean peso, Chilean pesos (equivalent to approximately 415,000 United States dollar, USD at the time) from the MOP for works that were either non-executed or overpriced. Instead of being used for their intended purposes, the funds were diverted to Gate ("Gestión Territorial y Ambiental"), a consulting firm that distributed the money to 129 MOP clerks as "extra money." As a result of the probe, a total of 22 individuals from both the public and private sectors were charged with various crimes, including defrauding the state, fraud, and residual fraud. The case remained in the headlines fo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Gloria Ana Chevesich
Gloria Ana Chevesich Ruiz (born 4 November 1958) is a Chilean lawyer and judge. She is currently a minister of the Supreme Court of Chile, and previously served as president and minister of the . Career Gloria Ana Chevesich graduated from the Law School of the University of Chile. She entered the judiciary in June 1986, when she became rapporteur of the , a position she held until 1994. In March 1995, she was appointed rapporteur of the plenary of the Supreme Court of Chile, Supreme Court. In that role, she participated in the process of Indictment and arrest of Augusto Pinochet#Return to Chile, lifting the parliamentary immunity of Augusto Pinochet, and was responsible for drafting the court's ruling. In October 2002, she was appointed minister of the Court of Appeals of Santiago. There she became known for assuming, on behalf of the Supreme Court, the investigation of the corruption case known as "MOP-Gate case, MOP-Gate". This took over seven years to complete and resulted in ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ministry Of Public Works (Chile)
The Ministry of Public Works ( es, Ministerio de Obras Públicas, links=no) is the cabinet-level administrative office in charge of "planning, directing, controlling and building the public infrastructure, as well as the conservation and management of them" within Chile. It is also responsible for the "management, distribution, use and conservation" of all the water resources within the country. They answer directly to the President of Chile. Since 11 March 2022, the Minister of Public Works is Mr. Juan Carlos García Pérez de Arce. History The office was first created by law of 21 June 1887, under President José Manuel Balmaceda as the ''Ministry of Industry and Public Works''. Since then it has undergone several reorganizations during its history, reflected in its different names: *Ministry of Industry and Public Works 21 June 1887 - 20 May 1910 *Ministry of Industry, Public Works and Railroads 20 May 1910 - 19 December 1924 *Ministry of Public Works and Roads 19 December 1 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Chile
Chile, officially the Republic of Chile, is a country in the western part of South America. It is the southernmost country in the world, and the closest to Antarctica, occupying a long and narrow strip of land between the Andes to the east and the Pacific Ocean to the west. Chile covers an area of , with a population of 17.5 million as of 2017. It shares land borders with Peru to the north, Bolivia to the north-east, Argentina to the east, and the Drake Passage in the far south. Chile also controls the Pacific islands of Juan Fernández, Isla Salas y Gómez, Desventuradas, and Easter Island in Oceania. It also claims about of Antarctica under the Chilean Antarctic Territory. The country's capital and largest city is Santiago, and its national language is Spanish. Spain conquered and colonized the region in the mid-16th century, replacing Inca rule, but failing to conquer the independent Mapuche who inhabited what is now south-central Chile. In 1818, after declaring in ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Embezzlement
Embezzlement is a crime that consists of withholding assets for the purpose of conversion of such assets, by one or more persons to whom the assets were entrusted, either to be held or to be used for specific purposes. Embezzlement is a type of financial fraud. For example, a lawyer might embezzle funds from the trust accounts of their clients; a financial advisor might embezzle the funds of investors; and a husband or a wife might embezzle funds from a bank account jointly held with the spouse. The term "embezzlement" is often used in informal speech to mean theft of money, usually from an organization or company such as an employer. Embezzlement is usually a premeditated crime, performed methodically, with precautions that conceal the criminal conversion of the property, which occurs without the knowledge or consent of the affected person. Often it involves the trusted individual embezzling only a small proportion of the total of the funds or resources they receive or co ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United States Dollar
The United States dollar ( symbol: $; code: USD; also abbreviated US$ or U.S. Dollar, to distinguish it from other dollar-denominated currencies; referred to as the dollar, U.S. dollar, American dollar, or colloquially buck) is the official currency of the United States and several other countries. The Coinage Act of 1792 introduced the U.S. dollar at par with the Spanish silver dollar, divided it into 100 cents, and authorized the minting of coins denominated in dollars and cents. U.S. banknotes are issued in the form of Federal Reserve Notes, popularly called greenbacks due to their predominantly green color. The monetary policy of the United States is conducted by the Federal Reserve System, which acts as the nation's central bank. The U.S. dollar was originally defined under a bimetallic standard of (0.7735 troy ounces) fine silver or, from 1837, fine gold, or $20.67 per troy ounce. The Gold Standard Act of 1900 linked the dollar solely to gold. From 1934, it ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Concertación
The Concertación, officially the Concertación de Partidos por la Democracia ( en, Coalition of Parties for Democracy), was a coalition of center-left political parties in Chile, founded in 1988. Presidential candidates under its banner won every election from when military rule ended in 1990 until the conservative candidate Sebastián Piñera won the Chilean presidential election in 2010. In 2013 it was replaced by New Majority coalition. History In 1987 General Augusto Pinochet, the dictator of Chile, legalized political parties and called a plebiscite to determine whether or not he would remain in power after 1990. Several parties, including the Christian Democracy, the Socialist Party and the Radical Party, gathered in the Democratic Alliance (''Alianza Democrática''). In 1988, several more parties, including the Humanist Party, the Ecologist Party, the Social Democrats, and several Socialist Party splinter groups added their support, despite fears of election fr ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
University Of Chile
The University of Chile ( es, Universidad de Chile) is a public research university in Santiago, Chile. It was founded on November 19, 1842, and inaugurated on September 17, 1843.Fuentes documentales y bibliográficas para el estudio de la historia de Chile. Capítulo III: "La Universidad de Chile 1842 – 1879". 1. La ley orgánica de 1842 www.uchile.cl It is the oldest in the country. It was established as the continuation of the former colonial |
Suspended Sentence
A suspended sentence is a sentence on conviction for a criminal offence, the serving of which the court orders to be deferred in order to allow the defendant to perform a period of probation. If the defendant does not break the law during that period and fulfills the particular conditions of the probation, the sentence is usually considered fulfilled. If the defendant commits another offence or breaks the terms of probation, the court can order the sentence to be served, in addition to any sentence for the new offence. Australia In Australia, suspended sentences are commonly imposed in order to alleviate the strain on overcrowded prisons. For example, an individual may be sentenced to a six-month jail term, wholly suspended for six months; if they commit any other offence during that year, the original jail term is immediately applied in addition to any other sentence. As of 1 September, 2014, suspended sentences no longer exist in Victoria, and in its place are community corr ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Civil Service
The civil service is a collective term for a sector of government composed mainly of career civil servants hired on professional merit rather than appointed or elected, whose institutional tenure typically survives transitions of political leadership. A civil servant, also known as a public servant, is a person employed in the public sector by a government department or agency for public sector undertakings. Civil servants work for central and state governments, and answer to the government, not a political party. The extent of civil servants of a state as part of the "civil service" varies from country to country. In the United Kingdom (UK), for instance, only Crown (national government) employees are referred to as "civil servants" whereas employees of local authorities (counties, cities and similar administrations) are generally referred to as "local government civil service officers", who are considered public servants but not civil servants. Thus, in the UK, a civil servant is ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ricardo Lagos
Ricardo Froilán Lagos Escobar (; born 2 March 1938) is a Chilean lawyer, economist and social-democratic politician who served as president of Chile from 2000 to 2006. During the 1980s he was a well-known opponent of the Chilean military dictatorship and astounded contemporaries in 1988 by openly denouncing dictator Augusto Pinochet on live television. He served as Minister of Education from 1990 to 1992 and Minister of Public Works from 1994 to 1998 under president Eduardo Frei Ruiz-Tagle before narrowly winning the 1999-2000 presidential election in a runoff against Independent Democrat Union (UDI) candidate Joaquín Lavín. Lagos was the third president from the center-left Coalition of Parties for Democracy to have governed Chile since 1990. He was succeeded on 11 March 2006 by Socialist Michelle Bachelet, from the same coalition. From 2007 to 2010 he served as a Special Envoy on Climate Change for the United Nations Secretary-General Ban Ki-moon. Lagos made an unsucces ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Kodama Case
The Kodama case is a payment controversy that involved the Ministry of Housing and Urban Development of Chile, led by Magdalena Matte, in 2011. The ministry had entered into a judicial agreement that authorized a significant payment of 17 billion Chilean pesos (equivalent to approximately 24,000,000 euros in 2011) to the construction contractor "Consorcio de Construcciones Kodama Ltda." for construction works. However, these works were originally assessed to have a maximum value of 3 billion pesos by the Institute of Experimental and Materials Research (IDIEM) at the University of Chile. Just as the payment transaction, which would have facilitated the construction of 15,000 Chilean social housing units, was about to take place, it was abruptly halted. Background The controversy had its roots in the construction works for Transantiago, a major public transport project in Santiago. Under the administration of Michelle Bachelet, the Ministry of Housing and Urban Development ordered ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
