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The protagonists of the Colombian Government’s Risk Unit scandal

Two senior officials of the National Unit for Disaster Risk Management (UNGRD) have been formally accused today for a large case of corruption in which other members of the Government close to the president of Colombia, Gustavo Petro, congressmen and politicians from different parties could be involved.

For the moment, the Prosecutor’s Office has accused the former director of the UNGRD Olmedo López and the deputy director for Disaster Management of the same entity Sneyder Pinilla for the crimes of conspiracy to commit aggravated crime, embezzled for aggravated appropriation, undue interest in the conclusion of contracts, ideological falsehood in a public document and falsehood in a private document.

It all began in February when the embezzlement of 46.8 billion pesos (about 11.7 million dollars) was uncovered in the purchase by the UNGRD of 40 tanker trucks to bring drinking water to desert areas of the department of La Guajira.

According to the Prosecutor’s Office, López was left with 724 million pesos (about 179,700 dollars) and Pinilla with 342 million pesos (about 85,000 dollars).

The case has been adding the names of other possible ones linked to irregular contracts and the distribution of money between politicians, events that occurred in 2023.

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1. Olmedo López

Militant of the left-wing Party Alternative Democratic Pole. In the 2010 elections he was campaign director of Petro, who in April last year appointed him director of the UNGRD, a position he held until February 2024 when he resigned due to this case of corruption, since it was during his administration that the contract for the purchase of the tankers was signed.

Last Saturday, in the installation speech of the new session of Congress, Petro apologized for the corruption in the UNGRD and for having appointed López to head that entity.

2. Sneyder Pinilla
He was deputy director of the UNGRD under the direction of López and is alleged to be the one who allegedly delivered money to congressmen and members of the Government for the contracts. According to the Prosecutor’s Office, he received 1% of the budget of 100 billion pesos (24.7 million dollars) that were allocated for the purchase of the tankers.

3. Luis Eduardo López Rosero

He is the third accused by the Prosecutor’s Office for being a contractor of the carts and, according to the accusation, having received 13% of the tender. He went from being a small merchant to entering the wheel of large state contracts through three companies in his name with which he has achieved, with the UNGRD alone, more than 155 contracts totaling 160 billion pesos (about 39.6 million dollars) between 2012 and 2024, according to Noticias Caracol.

4. Sandra Ortiz

After being a congressman for several terms with the Green Party, Ortiz was appointed by Petro in May 2023 as Presidential Counselor for the Regions. It has been pointed out – but there is still no judicial accusation – of being the link between Pinilla and the then president of Congress, Iván Name, to deliver the bribes, a complaint that she rejects.

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5. Ivan Name

Member of the Green Party, he was president of the Senate in the previous legislature (2023-2024). According to the allegations, part of the money embezzled in the purchase of tankers was used to pay bribes to Name and other congressmen in exchange for support in Congress for the reforms of the Petro Government. Name has rejected these accusations and has not yet received an accusation.

6. Andrés Calle

Lawyer and member of the Liberal Party, he was president of the House of Representatives in the 2023-2024 legislature. As Name, it is pointed out – but not formally accused – of having received bribes, in three days and in banknotes in briefcases, in exchange for support in Congress to promote and approve the Social Reforms of the Government. Calle has also rejected the accusations.

7. Carlos Ramón González

It is the last known name in the case. He was Petro’s right-hand man as director of the Administrative Department of the Presidency (Dapre) and is currently the head of the National Intelligence Directorate. During the hearing of accusations, the Prosecutor’s Office said that Ortiz had González’s orders, as his direct boss as director of the Dapre, to allegedly deliver the coimas. He still received a formal accusation.

8. Ricardo Bonilla

The Minister of Finance, Ricardo Bonilla, received accusations as the person who authorized the disbursement of the UNGRD budget and it was also, according to a Pinilla chat published by Noticias Caracol, who coordinated the award of three contracts for 92 billion pesos (about 23 million dollars) to benefit six congressmen in exchange for supporting the expansion of the Government’s debt quota.

Bonilla said today that she respects the work of the Prosecutor’s Office and that she is calm, waiting for her “opportunity before justice” to defend herself.

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International

Trump criticizes Panama Canal fees and demands U.S. control over strategic waterway

U.S. President-elect Donald Trump criticized what he described as unfair fees imposed on American ships passing through the Panama Canal and threatened to demand that Washington take back control of the strategic waterway.

“Our Navy and commerce have been threatened in a very unjust and reckless way. The rates that Panama charges are ridiculous,” Trump wrote on his Truth Social platform.

The president-elect also denounced the growing influence of China in the canal, a situation he called concerning as U.S. businesses depend on the waterway to transport goods between the Atlantic and Pacific Oceans.

“This complete scam against our country will end immediately,” he stated.

The Panama Canal, completed by the United States in 1914, was handed over to Panama under the 1977 treaty signed by Democratic President Jimmy Carter. Panama took full control of the commercial passage in 1999.

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“It was exclusively for Panama to manage, not China or anyone else,” Trump said. “We would never allow it to fall into the wrong hands!”

“If Panama cannot guarantee a ‘safe, efficient, and reliable’ operation of the canal, we will demand that the Panama Canal be returned to us in its entirety, without a doubt,” the Republican added.

Panamanian authorities did not immediately respond to Trump’s statements. While he will assume office on January 20, Trump has been exerting his political influence in the final days of President Joe Biden’s administration.

Five percent of global maritime trade passes through the Panama Canal, which allows vessels traveling from Asia to the U.S. East Coast to avoid the long and dangerous route around the southern tip of South America.

The countries that use the Panama Canal the most are the United States, China, Japan, and South Korea.

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In October, the Panama Canal Authority reported earnings of nearly $5 billion in the last fiscal year.

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International

Putin vows retaliation following drone attack on luxury building in Kazan

Russian President Vladimir Putin promised more “destruction” in Ukraine on Sunday, in response to a drone strike that hit a residential building in the city of Kazan, located in central Russia, on Saturday.

Russia accused Ukraine of launching a “massive” drone attack, which struck a luxury apartment block in Kazan, about 1,000 kilometers from the border.

Videos shared on Russian social media show drones hitting a high-rise glass building. No casualties have been reported as a result of the attack.

In his statements, Putin addressed the local leader of Tatarstan, the region where Kazan is located, during a virtual ceremony marking the opening of a road.

The attack in Kazan is the latest in a series of increasingly frequent bombings in this nearly three-year-old conflict. Ukraine has not commented on the attack.

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Putin had previously threatened to strike the center of Kyiv with a hypersonic ballistic missile in response to Ukrainian attacks on Russian territory.

The Russian Ministry of Defense stated that the recent Russian strikes on Ukrainian energy facilities were retaliation for Ukraine’s use of Western-supplied missiles to target Russian territory.

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International

Small plane crashes in Gramado, Brazil, killing nine people

At least nine people were killed on Sunday after a small aircraft crashed in a commercial area of the tourist city of Gramado, in the southern Brazilian state of Rio Grande do Sul, authorities confirmed.

“There are nine confirmed deaths according to Civil Defense services, and there are no survivors from the plane,” said Cléber dos Santos Lima, director of the Interior Police Department of the Civil Police of the state, in a statement to AFP.

Authorities have not yet confirmed the exact number of passengers and crew aboard the aircraft, a turbo-prop Piper Cheyenne 400. However, Civil Defense had previously stated that “preliminarily, the plane was carrying ten people.”

The plane crashed on Sunday morning “into the chimney of a building, then onto the second floor of a house, and finally fell onto a furniture store,” according to a statement from the Rio Grande do Sul Public Security Secretariat.

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