Showing posts with label Corruption. Show all posts
Showing posts with label Corruption. Show all posts

Wednesday, January 25, 2012

Honduras: Central America’s free-fire zone


The Miami Herald ha hasa new editorial, Central America's free-fire zone, calling forstronger action against Honduras in light of escalating violence andcorruption.
The recent withdrawal of America’s Peace Corps volunteersfrom Honduras is one more sign that the security situation in that CentralAmerican country has deteriorated to crisis levels not seen since the civilwars of the 1980s. The country is quickly turning into a disaster zone.
After the tide of civil war receded, the armies went back totheir barracks and the insurgents laid down their arms. But then narcoticstraffickers flooded in, and the violence has spiked dramatically ever since.The DEA estimates that 25 tons of cocaine move through the country every monthheading north.
In my opinion, theeditorial is poorly framed. First, why all this talk about civil wars, armiesreturning to their barracks, and insurgents laying down their arms when, in thecase of Honduras, it didn't experience a civil war, the army returned to itsbarracks but never relinquished power, and few insurgents ever posed a threatto the survival of the regime. 

Why not talk about the US-encouragedmilitarization of the country during the 1970s and 1980s. How about the contrasoperating on Honduran soil and launching illegal attacks across the border andinto Nicaragua? You could also write about US support and training for Hondurantroops involved in helping to massacre Salvadorans along its border during the1980s.   

They could also avoidthe 1980s Cold War rhetoric altogether since the war's been over for twentyyears. If there's been a "a 250-percent increase in half a dozen years," why notlook to the source of violence six years ago rather than twenty-five years ago?They could write about some of the mano dura policies firstintroduced in 2002 or the breakdown of the rule of law prior to, during, andafter the 2009 coup?

It'salso a terrible title because, while violent, I'm not exactly sure that anyonewould describe the situation as a "free-fire zone" and if it's aneditorial about the situation in Honduras, why not put "Honduras" inthe title rather than "Central America."

For a south Floridanewspaper with an international audience, they should be able to write aboutHonduras' particular history rather than general regional patterns.
This time, however, thereappears to be no effective U.S. strategy to combat the wave of crime and thegradual destruction of the country. To make matters worse in Honduras, thereare indications that elements of theU.S.-backed government are complicit in the violence andcriminality.
Way to beat around thebush. How about the Honduran government receives millions of dollars each yearfrom the United States at the same time that members of the executive,legislative and judicial branches are responsible for much of the country'sviolence and criminality? The evidence that the Miami Herald lists after thesetwo statements is much stronger but they already undermined its effect withindications, elements, and complicit framing.
Nudging Honduran leaders to do the right thing hasn’tworked. Time for Washington to get serious and put U.S. aid on the line,starting with an accounting of where U.S. dollars have ended up. The U.S.government helped fund a program to train Honduran prison guards, but has sincelost track of where those guards wound up.
Historically, the United States has been the biggestbilateral donor of aid to Honduras, but where’s the accountability?
Congress should withdraw assistance if the Hondurangovernment blocks reforms. This crisis requires more than tough talk.
Finally, I support aneffort to hold Honduran leaders accountable for the security situation andcorruption. However, the editorial also should have called on the US congressand the executive branch to review their own actions. How have they contributedto the situation in Honduras? How are they going to change the way that theyoperate? 

Does anyone in the US government have a clue? 

(h/t to Boz fora link to the article)

Friday, December 9, 2011

Corruption back on the rise in Guatemala

I have another post up at Al Jazeera today. This time it's on corruption in Guatemala.

Basically, I'm not entirely convinced that Guatemala is anymore corrupt than it was a few years ago even though its score on the Corruption Perception Index of Transparency International showed a sharp decline from 2010 to 2011 meaning its much more corrupt.

I think a lot of the increase has to do with the uncovering of corruption by Paz y Paz and CICIG which I mention at the end of the piece. What I didn't mention is the role of the media. It sure seems as though Guatemala's media is much more focused on uncovering corruption in politics today than they were a few years ago. Perhaps it's because there is more corruption with Colom than other presidents.

It's also possible, however, that the media is more committed to uncovering corrupt acts today and will continue to be so going forward (which is a good thing). It's also possible that they never liked Colom and have been harder on him than they were on Portillo and Berger. I guess we'll have to wait to see whether their committing to uncovering corruption is just related to Colom or will continue into the next Perez administration.

Wednesday, November 30, 2011

Gloria Torres - fugitive from justice

On Wednesday morning, Guatemalan authorities raided the home of Gloria Torres, the sister of former first lady Sandra Torres. Torres and ten to seventeen other accomplices, including two of her daughters, are wanted in connection with money laundering and fraud. While Gloria Torres was not home, one daughter, Christa Castañeda Torres, was apprehended. She appeared before a judge this afternoon and is now sitting in a prison cell in Guatemala City.

According to authorities, Gloria Torres and her accomplices were involved in laundering at least half a million quetzales through contracts for "ghost work" in La Democracia, Huehuetango and El Quiché between 2005 and 2007. There looks to be other criminal activity in Petén, Jutiapa, and Chiquimula as well.

The allegations are nothing new, but I'm with Otto Perez Molina here, it's kind of weird that the arrests are being launched with one month remaining in Alvaro Colom's presidency. On the other hand, if you are the authorities you probably want to make sure that your evidence is really convincing before going after such a close member of the president’s family.

So this doesn't help my argument that Alvaro Colom's administration appears to have been less corrupt than the Berger and Portillo administrations. However, at least for now, the authorities are looking at what happened between 2005 and 2007. Then again, I'm not naive enough to believe that Gloria Torres and the others, if they were laundering money between 2005 and 2007, just so happened to stop when Alvaro Colom was elected president.

Tuesday, November 15, 2011

Colom agrees to extradite former president Alfonso Portillo

On Tuesday, President Alvaro Colom agreed to extradite former President Alfonso Portillo to the United States. The US seeks Portillo's extradition because it accuses him of having laundered $70 million through U.S. banks. 
I thought that Colom was going to leave the final decision up to the upcoming president, but I can't really find that link anymore. He also said that he would wait until the legal process in Guatemala had been exhausted before acting. Portillo was cleared of charges in Guatemala earlier this year. He and his lawyers then challenged his extradition in Guatemala's courts, including the Supreme Court of Justice and the Constitutional Court. Those decisions cleared the way for Colom to act. 
The US Embassy in Guatemala issued a statement in which it welcomed the decision. 
"We applaud the efforts made by the Constitutional Court, the Attorney General's Office and the International Commission against Impunity in Guatemala," the embassy said in a written statement. "This sends a strong message that nobody is above the law."
My preference would have been to have Portillo found guilty in a Guatemalan court. However, that was not the case. We'll see what happens in the US.
Here's something I had read before. According to Fox News Latino
The Portillo administration is considered by local analysts as one of the "most corrupt" in the recent history of Guatemala, given the calculations that during the four-year term government officials embezzled more than $500 million.
I've always had the impression that Portillo's four years in office were pretty corrupt. However, I just hadn't seen a dollar figure associated with it. 
His administration's corruption is also why I argued that, as of right now, the Colom administration does not appear to have been as corrupt as its predecessors. Obviously, we won't know for a few months or years until the new administration takes the reigns and begins to open the books. However, does any really think that Colom and his administration were able to embezzle nearly half a million dollars with CICIG looking over their shoulders? If so, the CICIG experiment needs to pack its bags and go home. 
The Colom administration might have been corrupt in many ways. However, it's tough to agree with El Periodico's editorial that concluded that Colom's legacy to the country is corruption.

Corruption: The Legacy of Colom

El Periodico has an editorial on Corruption: The Legacy of Colom. In it, they call on the Public Ministry and the Comptroller General to investigate and, if necessary, prosecute Colom and his administration if they uncover wrongdoing. 

It's interesting because the editorial attacks both what the Colom administration did (expanding a system whereby government spending occurred through the creation of public trusts without legal regulation, the transfer of state resources to NGOs to avoid congressional oversight, using state resources to ensure political support, etc.) and did not do (no significant progress in the development of the Inter-American and UN Conventions against Corruption, especially regarding the creation of corruption offenses and stiffer penalties assigned to corruption crimes, no progress in reforming civil service laws).

While Colom might not have personally benefited from corruption in terms of financial gains to himself personally (a la Portillo) as I argued last week, that doesn't mean that his administration will emerge unscathed or corruption free. 

Again, I hope that the allegations are more spoke than fire. I wouldn't be surprised if there's fire. However, like many evaluations of what he and his administration did or did not do, it will take months if not years to unravel.

Friday, April 29, 2011

Former Costa Rican President Sentenced to 5-Years

On Wednesday, a Costa Rican judge found former President Miguel Angel Rodriguez guilty of instigating corruption. He was sentenced to five years in jail and barred from any government jobs for 12 years.
Rodriguez and other former government officials were charged with taking bribes in exchange for giving the Latin American branch of the French telecom company Alcatel a $149 million cellphone contract with the Costa Rican Electricity Institute while he was president in 2001. Seven others charged in the case were sentenced to between five and 20 years in prison.
Rodriguez was only found guilty of instigating corruption. The judge absolved him on the charges of illegal enrichment because there was not enough evidence that Rodriguez personally benefited from the scandal. Even after the verdict, Rodriguez continued to maintain his innocence.
Tico Times
“We will appeal. We will defend ourselves,” Rodríguez said. “What happened today is just another step forward down the same road… I want any one of you to tell me one illegal thing I did to merit these charges.”
“How can I consider to be fair a sentence that does not explain what happened. I am not upset. I am in the middle of the process I voluntarily came in for. If we have to appeal, then we will appeal,” Rodriguez said as supporters applauded.




Perhaps Rodriguez can share a cell with his predecessor, Rafael Ángel Calderón Fournier. Calderón is also serving five years in jail on corruption charges. 


Meanwhile, in Guatemala, Attorney General Claudia Paz y Paz is expecting a guilty verdict and ten years in jail for former President Alfonso Portillo.

Wednesday, January 12, 2011

Death Toll up to 9 in Guatemala

The death toll from last week's bus bombing in Guatemala rose to nine after Berania Lopez died of his wounds at Roosevelt Hospital. 

The eighth victim had been buried on Tuesday when Jorge Efraín Cac Gutiérrez said good-bye to the last of his three sons that died in the bombing.  Following the death of his sons and wife, as well as attempted extortion following their deaths, Cac tried to commit suicide on Monday.  US Ambassador McFarland attended the funeral and reported that the US would provide FBI assistance should the Guatemalan government request it.

Eswin Carol Gálvez, a surgeon at the Retalhuleu hospital, was recently murdered in front of his home.  The suspects fled after shooting Dr. Gálvez in the back of the head and made no attempt at stealing anything.

 
Finally, in other news, former Interior Minister Raul Velasquez surrendered to authorities on Tuesday. Velasquez has been wanted since March on corruption charges.
Fired March 1 by President Alvaro Colom, Velasquez is accused of collecting a 50-percent kickback on a 40 million quetzal ($4.9 million) contract to supply fuel to the national police.
The then-minister stashed the money at banks in Panama, Brazil and the United States, prosecutors say.
Velasquez also faces a separate indictment in connection with a contract for renovations at a maximum-security prison.
Here's the cartoon from Prensa Libre wondering why it took him so long to turn himself in.  Apparently, he wanted to spend the holidays with his family.