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Paraguay opens criminal case against former president and current vice-president

Paraguay opens criminal case against former president and current vice-president
Photo: AP

March 24 |

Paraguay’s attorney general on Thursday opened a criminal case against a former president and the current vice president over US allegations that they were involved in corruption and had links to a terrorist group.

Attorney General Emiliano Rolón Fernández said a task force will examine U.S. allegations that former President Horacio Cartes and current Vice President Hugo Velázquez “undermined the stability of Paraguay’s democratic institutions” due to “their involvement in significant corruption.”

Cartes and Velázquez have previously denied the allegations.

Separately, the US government placed three individuals on a list of officials implicated in “acts of corruption” and banned them from entering the US along with members of their immediate families. The list, begun in 2019, now totals nine officials.

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Washington made explosive allegations in January that Cartes and Velazquez had ties to the Middle Eastern extremist group Hezbollah, designated by the US as a terrorist organization.

The United States has long maintained that the tri-border region between Argentina, Brazil and Paraguay is a hub for financing terrorism with laundered money from illicit activities. It has also identified alleged Hezbollah members using front companies in the region to finance terrorist activities in the Middle East.

The U.S. government also accused Cartes, described as one of Paraguay’s wealthiest men, of widespread bribery of officials and lawmakers.

The officials included on Thursday on the corruption list were former head of the National Directorate of Civil Aeronautics Edgar Melgarejo; Jorge Bogarín, a member of a panel that disciplines judges and prosecutors; and judicial secretary Vicente Ferreira.

The designations came after the State Department received credible information that Melgarejo embezzled public funds for personal gain during his tenure and that Bogarían and Ferreira interfered in judicial proceedings for their personal benefit.

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“Acts of corruption such as these contribute to the decline of trust in government and the public perception of corruption and impunity within the office of the vice president of Paraguay,” U.S. Ambassador to Paraguay Marc Ostfield said Thursday.

Melgarejo told local press he was surprised by the designation and said he was unaware of the reasons why the United States included him on the list of those implicated in corruption.

Paraguay’s prosecutor will also examine corruption allegations against Juan Carlos Duarte, legal advisor to the entity that runs the binational Yaciretá dam, jointly owned by Argentina and Paraguay, in the investigation.

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Austrian man arrested in Croatia with deceased woman as passenger in his car

A 65-year-old Austrian citizen was arrested at a border checkpoint in Croatia after attempting to enter the country in his car with a deceased woman sitting as a passenger, police announced on Tuesday.

The man was detained in a routine check in late November in Gunja, a border area separating Bosnia from Croatia, the police told AFP. Suspicious because they saw “no consciousness or movement” from the passenger, Croatian officers called a doctor, who confirmed the death of the 83-year-old woman, also Austrian, according to her identification.

The woman’s relationship to the suspect is unknown. She had died in Bosnia, and the man intended to repatriate her body to Austria to “avoid the formalities related to transporting a corpse,” according to the police. Croatian media reported that the man was her legal guardian.

Once her death was confirmed, a funeral service took charge of the body.

 

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Colombian nationals arrested for human trafficking and disappearance of migrant boat

 

Colombian authorities arrested two nationals accused of the illegal trafficking of migrants to the United States and of endangering lives due to the disappearance of a boat with 40 people aboard, U.S. Department of Justice officials reported on Tuesday.

Hernando Manuel de la Cruz Rivera Orjuela, 52, and Luis Enrique Linero Pinto, 40, both Colombian citizens, were arrested on December 13 in Colombia at the request of the United States for their alleged involvement in a “transnational human trafficking operation,” the department said in a statement.

According to the charges, the detainees were transporting migrants to San Andrés Island in the Caribbean, where they would then be taken by boat to Nicaragua. The goal was to reach the United States through Central America and Mexico.

The accused are said to have advised the migrants on how to reach San Andrés Island, where they personally received them, arranged accommodations, and “took them to the boats that transported them to Nicaragua so they could enter the United States illegally,” the statement reads.

“These defendants put several migrants on the boat that disappeared off the coast of Nicaragua in 2023,” said Deputy Attorney General Nicole M. Argentieri, head of the U.S. Department of Justice’s Criminal Division, as cited in the statement.

Both men are “directly and personally responsible for the illicit trafficking of migrants on that vessel,” according to the indictment dated October 23.

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Homemade landmine explosion in Michoacán kills two soldiers, injures five

Two soldiers were killed and five others were injured by the explosion of homemade landmines planted by a criminal group in a mountainous area of the Mexican state of Michoacán (west), the Secretary of Defense reported on Tuesday.

The attack occurred on Monday morning in the municipality of Cotija, a border area between Michoacán and the state of Jalisco, when the military was conducting a reconnaissance mission after receiving information about an armed camp in the area, explained Secretary General Ricardo Trevilla.

“At that moment, an improvised explosive device detonated. Unfortunately, two soldiers lost their lives, and five others were injured,” the military leader detailed. The affected soldiers were airlifted to hospitals in the region by a military helicopter, while the rest of the team continued with the reconnaissance of the area.

Trevilla stated that before the explosion, the military unit had located the dismembered bodies of three people, and upon continuing the mission, they confirmed the camp was abandoned.

Asked about the individuals responsible for placing the explosives, the general suggested they could be criminals linked to the local group Cárteles Unidos, which operates in Michoacán and uses these tactics in their territorial dispute with the Jalisco New Generation Cartel, one of the most powerful criminal organizations in the country.

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