International
Brazilian fraud case reopened against US lawmaker Santos
| By AFP |
Prosecutors in Brazil said Wednesday they have reinstated over-decade-old fraud charges against US Republican Congressman George Santos, who is under fire for admitting he made up large parts of his resume.
The first-term congressman from New York, whose 2022 election win helped the Republican Party secure a narrow majority in the House of Representatives, is accused in Brazil of using a stolen checkbook to buy some $700 in merchandise from a store in 2008, according to local media.
It is the latest in a mounting pile of legal woes for the 34-year-old, who also faces a criminal investigation in New York after admitting he lied about graduating from university, working at Goldman Sachs and Citigroup, and otherwise “embellishing” his resume.
“The Rio de Janeiro state prosecutor’s office has requested to reopen the case,” the office said in an e-mail to AFP.
The case had been archived because investigators were unable to locate Santos.
But “the accused has now been elected to Congress in the United States, meaning he has a verified address,” the prosecutor’s office said.
It said it had filed a petition Tuesday to reopen the case with a criminal court in Niteroi, a city outside Rio where the alleged crime occurred.
Santos was not immediately reachable for comment.
He would face up to five years in prison if convicted in Brazil, which has an extradition treaty with the United States — though prosecutors said as a first-time offender he would be eligible for an alternative sentence, such as community service.
The son of Brazilian immigrants, Santos has ties to the South American country that are among the aspects of his life story under scrutiny.
Prosecutors said they were unable to determine whether he had Brazilian citizenship.
He has said his grandparents were European Jews who fled “Stalin’s persecution” and then Hitler’s Nazis to emigrate to Brazil.
But after US media investigations questioned his claim he was Jewish and found his grandparents were in fact born in Brazil, he told the New York Post: “I am Catholic. Because I learned my maternal family had a Jewish background I said I was ‘Jew-ish.’”
An investigation in the New York Times meanwhile raised questions over how Santos was able to lend his campaign $700,000 after claiming on a financial filing in 2020 that he was making $55,000 a year.
International
Maduro and Petro meet for the fourth time in just a few months
March 24 |
The presidents of Venezuela and Colombia, Nicolás Maduro and Gustavo Petro, met on Thursday in Caracas where they addressed issues of economic, commercial, financial, political and cultural cooperation, according to official sources.
“Productive and warm working meeting with the President of the Republic of Colombia, Gustavo Petro. We set out to deepen the alliances between Venezuela and Colombia, and we are achieving it with union and commitment. Always welcome to this sister land!”, Maduro simply wrote on his Twitter account on Thursday night.
Shortly after, through the official account of the Presidency of Colombia, it was reported that the leaders discussed issues related to the “joint fight against drug trafficking, the opening of consulates and the Summit of countries of the region to be held within the framework of the Amazon Cooperation Treaty Organization (ACTO)”.
The meeting, in which several high-ranking officials participated, among them the Colombian Foreign Minister, Alvaro Leyva; the president of the Venezuelan National Assembly, Jorge Rodriguez; the Colombian ambassador in Venezuela, Armando Benedetti, took place at the Aquiles Nazoa Cultural House, former presidential residence, and ended without a public statement.
Petro’s visit was scheduled for Monday, but was cancelled amid a corruption scandal in the state-owned oil industry, Petroleos de Venezuela (PDVSA), for which several high-ranking public officials have been arrested.
Following the reestablishment of diplomatic relations in August last year, after Petro took office, the leaders have already held three bilateral meetings in Caracas and one at the Atanasio Girardot International Bridge, which links the state of Táchira with the Department of Norte de Santander.
On that occasion, in February of this year, they signed a partial scope agreement of a commercial nature and Petro said he hoped that the bridges “will be filled with trade” and “people” on both sides of the border.
Consulted by Voice of America, Juan Francisco Contreras, internationalist and president of the College of Internationalists of Venezuela (CODEIV), exposes that the absence of details of the agenda generates “many speculations” and considers that one of the topics that has caused Petro’s frequent visits to Caracas are the peace negotiations of his government with the National Liberation Army (ELN).
For the internationalist with studies in security and defense, both Venezuela and Colombia are interested in the demobilization of the groups that are “outside the law on both sides of the border”.
However, he considers that there is a “rush” on the part of Petro to achieve results and believes that the priority should focus on establishing “objectives and guidelines” so that the process “does not end badly” as in the case of the Revolutionary Armed Forces of Colombia (FARC).
In his opinion, Colombia is also interested in a democratic solution to the Venezuelan political crisis, which, he believes, would allow the return of many Venezuelans in the neighboring country.
Contreras does not see, so far, that there has been a real “normalization” in trade relations.
“The way in which the economic policy has been designed in our country has affected Venezuelan businessmen, there is practically no credit, the transportation issue is very complicated, there are many situations that make our businessmen to be in difficult conditions to be able to compete with other businessmen. Changes must be made so that our businessmen can be competitive”, he explains.
In 2015, after a diplomatic crisis with the Colombian government, Maduro ordered to close the passage of vehicles on the border with Colombia and in 2018 the Venezuelan government expelled consular officials.
Relations between Maduro and former President Iván Duque, who recognized Juan Guaidó as interim president of Venezuela, were marked by constant mutual accusations, especially since 2019 when humanitarian aid was attempted to enter through the border.
International
Paraguay opens criminal case against former president and current vice-president
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.
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.
“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.
International
Peruvian Congress approves indictment of Pedro Castillo’s former ministers
March 23 |
The plenary of the Peruvian Congress approved on Wednesday the constitutional accusation against the former president of the Council of Ministers, Betssy Chávez, and the former ministers of Interior, Willy Huerta, and of Foreign Trade and Tourism, Roberto Sánchez, for the alleged crimes of rebellion and conspiracy.
The accusation against Betssy Chávez was supported with 66 votes in favor, 11 against and 6 abstentions. Likewise, she was suspended from her functions as congresswoman with 66 votes in favor, 15 against and 3 abstentions.
With 57 votes in favor, 18 against and 10 abstentions, it was approved to constitutionally accuse former Minister of the Interior Willy Huerta.
Regarding Sanchez, the accusation was approved with 50 votes in favor, 21 against and 13 abstentions. However, the former Minister of Foreign Trade and Tourism of Peru will be able to continue in his functions as congressman while the investigations against him last.
The three former officials of former president Pedro Castillo are accused of the events that took place on December 7, 2022, when the former president tried to dissolve the Parliament.
After the approval of the constitutional accusations, the file will be sent to the Peruvian Attorney General’s Office, which is the entity in charge of filing the respective criminal complaint before the Supreme Court of Justice within five days.
Maduro and Petro meet for the fourth time in just a few months
Paraguay opens criminal case against former president and current vice-president
Peruvian Congress approves indictment of Pedro Castillo’s former ministers
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