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With 97 votes in favor, 22 against and 24 abstentions, the Chamber of Deputies and Deputies approved this Thursday the creation of a investigative commission before the denunciation of alleged “triangulations” of money by President Sebastián Piñera through investments with AFP.
The complaint was made by the founder of the company Felices y Forrados (FyF), Gino Lorenzini, who questioned the role of the Superintendency of Pensions in the alleged transactions.
The Chamber approved the creation of an investigative commission for the “triangulations case.”@Cooperative
– Jorge Espinoza Cuellar (@espinozacuellar) December 3, 2020
Through social networks, Lorenzini has launched a campaign to accuse a alleged triangulation between AFP Habitat and Moneda Asset Management, and in which he has also pointed to President Piñera.
The FyF leader accuses that the President has part of his blind trust in a Moneda fund, which in turn invests in ILC, which participates in the ownership of AFP Habitat. The latter, at the same time, invests in Moneda funds.
The leader of the firm, who sells a subscription to access his recommendations on changes between the AFP multifunds, accuses a violation of the Article 45 bis of DL 3,500—Which rules the system—, which establishes that the resources of the pension funds may not be invested, directly or indirectly, in shares of AFPs and insurance companies, among others.
The commercial engineer, who resides in England, has also based his complaint on a July 2019 article in the media. The counter, which warned that AFP Habitat would transfer pension savings to investment funds managed by Moneda Asset.
In view of the questions from the FyF leader, the Superintendency of Pensions has ruled out irregularities in the control process of AFP Habitat’s investments in Moneda Asset.
The “Investigative Commission of the Government agencies in the event of possible infractions to the applicable legislation, by the AFPs when carrying out their investment operations through other entities” was promoted by the deputies Pablo Vidal (ex RD), Carmen hertz (PERSONAL COMPUTER), Natalia Castillo (ex RD), Alejandro Bernales (PL) and Maya fernandez (P.S).
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