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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.

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  • 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 Andrada, the secretary of Central Bank of Chile 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 US$100,000,000 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 determined the restitution of CLP$500,000,000 (approximately US$850,000) from the municipal council of La Pintana to CORFO. CORFO expected to obtain CLP$50,000,000,000 from 26 similar claims. (en)
  • Inverlink era uno de los grupos financieros más agresivos de Chile a principios de la década de 2000.​ El grupo se dedicaba a la administración de fondos de pensiones, seguros generales, seguros médicos privados, fondos mutuos y acciones, y arrendamiento. Las firmas de Inverlink incluían a Inverlink Corredores de Bolsa, Inverlink Administradora General de Fondos, Inverlink Leasefactors, Inverlink Hipotecaria, Inverlink Consultores, Inverlink Asset Management e Inverlink USA. El holding también posee un 75,5% de la administradora de fondos de pensiones privada AFP Magister y es propietario de la aseguradora de salud Vida Plena. En el año 2003 Pamela Andrada, secretaria del presidente del Banco Central de Chile Carlos Massad, fue despedida y puesta bajo investigación luego de que se sorprendiera enviando correos electrónicos con información confidencial desde la computadora de Massad al exdirector general de Inverlink, Enzo Bertinelli. Durante la investigación se descubrió que Inverlink también había estado sobornando a un empleado de la Corporación de Fomento de la Producción (Corfo), la agencia estatal de desarrollo económico, para que le "prestara" certificados de depósito como garantía para operaciones a corto plazo en las que sacaba provecho de su información privilegiada. Para recaudar fondos para cubrir los retiros, comenzó a vender estos certificados. Se vendieron más de 100.000.000 de dólares a fondos mutuos y otras instituciones locales antes de que Corfo descubriera el robo. El caso Inverlink sacudió al sistema financiero local el año 2003 y provocó la renuncia del presidente del Banco Central, Carlos Massad, y del regulador de valores, Álvaro Clarke. En 2013 la Corte Suprema determinó la restitución de CLP 500.000.000 (aproximadamente US $ 850.000) del concejo municipal de La Pintana a Corfo. Corfo esperaba obtener CLP 50.000.000.000 de 26 reclamos similares.​ (es)
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  • Inverlink era uno de los grupos financieros más agresivos de Chile a principios de la década de 2000.​ El grupo se dedicaba a la administración de fondos de pensiones, seguros generales, seguros médicos privados, fondos mutuos y acciones, y arrendamiento. Las firmas de Inverlink incluían a Inverlink Corredores de Bolsa, Inverlink Administradora General de Fondos, Inverlink Leasefactors, Inverlink Hipotecaria, Inverlink Consultores, Inverlink Asset Management e Inverlink USA. El holding también posee un 75,5% de la administradora de fondos de pensiones privada AFP Magister y es propietario de la aseguradora de salud Vida Plena. (es)
  • 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. (en)
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  • Caso Inverlink (es)
  • Inverlink case (en)
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