“In the United States, Julio Ponce Lerou would be imprisoned”



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The Minister of Finance, Ignacio Briones, referred to the case of Julio Ponce Lerou, former SQM controller, and the fine you received for the Cascadas Case, which was lowered after all the courts supported what was raised by the Constitutional Court that the maximum figure for this offense should be 75 thousand UF.

A situation that, later, was rectified after the appeal presented by the State Defense Council (CDE), arguing inadmissibility in the payment of this fine.

In this regard, the Secretary of State stated that “The best way to protect the market is competition, drastic sanctions for those who deviate and also a self-regulating role of the actors”stated in the program Available stock.

Read also: Preventive detention of 5 of the 8 accused of threatening prosecutor Ximena Chong revoked

“It is also key that the actors we recognized, particularly the relevant ones, have the duty to take care of the market. That is the habitat in which entrepreneurship flourish ”, he added.

Therefore, he indicated that the employer “I would be in prison, without a doubt” in a country like the United States.

“It is not for me to judge what the courts of justice fail, I do not want it to be read in those terms, but that case in the United States what would have happened, would be in prison“, He concluded.

Read also: They declare inadmissible reduced payment of Ponce Lerou and order to return the more than $ 2 billion already transferred

On December 4, the 18th Civil Court of Santiago accepted the arguments presented by the CDE in November regarding the Inadmissibility of the route that Julio Ponce Lerou chose to pay the fine for the Cascadas case.

According to the court, Ponce “made a mistake when consigning the payment in the Court and not in the General Treasury of the Republic “.

It is because of that the return of the $ 2,152,212,620 that Soquimich’s shareholder had deposited was ordered to the court, so that the debt for the fine is effective again.

Thus, it is expected that the amount is recalculated as expressed by the CDE, forcing Ponce to pay even more.



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