Julio Ponce Lerou

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Julio Ponce Lerou is a Chilean billionaire who is the principal shareholder of Soquimich.[1] He is a former son-in-law of Augusto Pinochet.[1][2] Until 1982 he was president of Chilean state-owned forestry company Complejo Forestal y Maderero Panguipulli while he was simultaneously president of CELCO, a wood pulp company.[2]

Ponce is currently accused of a millionaire fraud and embezzlement that affects the pension funds of millions of Chilean citizens under what is known as the "Cascadas" case.[3][4][5]

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References[]

  1. ^ a b "Meet Chemicals Billionaire Julio Ponce Lerou, former son-in-law of Chilean Dictator Augusto Pinochet". Forbes. Retrieved 17 January 2014.
  2. ^ a b INFORME COMISION PRIVATIZACIONES CAMARA DE DIPUTADOS 2004 Archived 2008-08-21 at the Wayback Machine Retrieved 29 September 2009.
  3. ^ "EyN: Caso Cascadas: Los episodios clave para entender la investigación que remece al mercado".
  4. ^ "Archived copy". Archived from the original on 2013-09-24. Retrieved 2014-03-10.{{cite web}}: CS1 maint: archived copy as title (link)
  5. ^ http://www.lanacion.cl/noticias/economia/empresas/experto-aterriza-el-enredado-caso-de-las-sociedades-cascadas/2013-10-09/144738.html[dead link]


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