Caso Corpesca
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The Corpesca case refers to an investigation and criminal case in
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 a ...
that revolves around illicit payments made by the industrial fishing firm Corpesca to at least two politicians, namely Jaime Orpis of the
UDI Udi may refer to: Places * Udi, Enugu, a local government areas and city in Nigeria * Udi, a place in the Etawah district of Uttar Pradesh, India People * Udi Gal (born 1979), Israeli Olympic sailor * Udi Vaks (born 1979), Israeli Olympic judoka ...
party and
Felipe Harboe Felipe Harboe Bascuñán (born 20 July 1972 in Eindhoven, Netherlands) is a Dutch-born Chilean politician from the Party for Democracy and current Senator in Congress. He is a former Deputy Interior Minister of Chile and acting Minister of the ...
of the PPD party. The objective of these payments was to influence votes pertaining to the fishing law known as the Longueira Law. The law, enacted in 2012, resulted in the allocation of a significant portion of Chile's fishing quota to companies controlled by no more than seven families, with the provision that these fishing rights would be inherited indefinitely by their heirs. The case primarily focuses on the influence exerted during the distribution of fishing quotas under the Longueira law. In Chile, a small number of industrial fishing companies possess the largest quotas for fishing specific species such as ''
Merluccius australis ''Merluccius australis'', the Southern hake, is a species of fish from the family Merlucciidae, the true hakes. It is found in the southern Pacific and Atlantic Oceans with two disjunct populations, one around southern South America and the other ...
'',
Chilean jack mackerel The Chilean jack mackerel (''Trachurus murphyi''), sometimes called the Inca scad or Peruvian jack mackerel, is a species of jack mackerel in the genus ''Trachurus'' of the family Carangidae. Since the 1970s, it has become one of the world's mor ...
, and
anchovies An anchovy is a small, common forage fish of the family Engraulidae. Most species are found in marine waters, but several will enter brackish water, and some in South America are restricted to fresh water. More than 140 species are placed in 1 ...
. The Corpesca case specifically investigates the payments made to manipulate the decision-making process when allocating quotas under the Longueira Law. Corpesca is predominantly owned (77%) by Grupo Angelini, and it has been implicated in the scandal due to allegations of
bribery Bribery is the Offer and acceptance, offering, Gift, giving, Offer and acceptance, receiving, or Solicitation, soliciting of any item of value to influence the actions of an official, or other person, in charge of a public or legal duty. With reg ...
. The company is accused of making illicit payments, facilitated through the submission of counterfeit invoices to tax authorities. In Chile, companies have the capability to generate their invoices directly through the website of the tax service. The presentation of these fraudulent invoices was carried out by individuals associated with Corpesca, including Carolina Zúñiga and members of her family, former policemen Alexis and Marcelo Ramírez Quiroz, Bárbara Molina Ellis, and Raúl Arrieta. The fishing law allocated quotas to nine different industrial fishers while leaving smaller fishermen with only a small percentage of the total permitted harvest. The small-scale fishermen have criticized this legislation and demanded modifications due to the alleged bribery intended to influence its outcome. These fishermen frequently stage protests against regulations, such as the requirement for their boats to be equipped with
GPS The Global Positioning System (GPS), originally Navstar GPS, is a Radionavigation-satellite service, satellite-based radionavigation system owned by the United States government and operated by the United States Space Force. It is one of t ...
trackers to monitor compliance with the permitted fishing areas. The investigation into the Corpesca case is being conducted by the same team of prosecutors who are handling the SQM and Penta cases, other high-profile corruption cases in Chile. Sabas Chahuán serves as the lead prosecutor in this investigation. One of the politicians implicated in the case is Jaime Orpis from the UDI party. He is accused of accepting bribes amounting to 230 million CLP ( Chilean pesos) from Corpesca. Orpis faces a criminal complaint alleging bribery, as he is believed to have received the funds in exchange for a favorable vote on the new fishing law, which granted fishing quotas. Deputy Hugo Gutiérrez from the PC party has also filed charges of bribery against Senator Antonio Horvath, an independent politician. Additionally, Gutiérrez has brought charges against all members of the Fishing Committee in the
Senate A senate is a deliberative assembly, often the upper house or chamber of a bicameral legislature. The name comes from the ancient Roman Senate (Latin: ''Senatus''), so-called as an assembly of the senior (Latin: ''senex'' meaning "the el ...
who were responsible for overseeing the passage of the Longueira fishing law. These individuals include
Fulvio Rossi Fulvio Fabrizio Rossi Ciocca (born 30 September 1970) is a Chilean politician and physician A physician (American English), medical practitioner (Commonwealth English), medical doctor, or simply doctor, is a health professional who p ...
, Carlos Bianchi, Alejandro García-Huidobro, and Hosaín Sabag.


References

{{Reflist Fishing in Chile Corruption in Chile