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Mexico gripped by ex-security chief’s US drugs trial

Photo: Reuters

January 27 | By AFP | Samir Tounsi |

Mexico is on tenterhooks awaiting fresh revelations from the US trial of former security chief Genaro Garcia Luna, accused of receiving vast sums of money to allow the notorious Sinaloa cartel to smuggle cocaine.

The trial of Garcia Luna, who was Mexico’s public security minister from 2006 to 2012, began on Monday at the same New York court that handed convicted drug lord Joaquin “El Chapo” Guzman a life sentence in 2019.

The prosecution’s first witness, an ex-police officer who later worked for Guzman’s Sinaloa cartel, said he had witnessed former gang boss Arturo Beltran Leyva, who was killed in 2009, give bribes to Garcia Luna.

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“He was paid until Beltran’s last day,” Sergio Villarreal Barragan said in Spanish.

In exchange for money, Garcia Luna provided information about police operations, Villarreal Barragan testified — claims denied by lawyers for the 54-year-old ex-minister, who has pleaded not guilty.

Mexican media have given blow-by-blow accounts of the proceedings, while President Andres Manuel Lopez Obrador has promised daily updates at his morning news conferences.

Lopez Obrador called the allegations “shameful,” while his government is seeking to recover $700 million allegedly embezzled by Garcia Luna.

A lawsuit was filed on September 21, 2021 in Florida against 39 companies belonging to Garcia Luna or his relatives.

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The objective is “to return to Mexico all the property that exists in the name of Genaro Garcia Luna in Florida,” Foreign Minister Marcelo Ebrard said.

Lopez Obrador, who took office in 2018, suggested three hypotheses on the situation surrounding Garcia Luna:

First, if he’s innocent, he must be released “even if it’s a fiasco” for the United States.

The second possibility is that Garcia Luna acted alone, deceiving Mexican authorities including former president Felipe Calderon (2006-12). 

Lopez Obrador’s third conjecture is that Garcia Luna may have acted with a “green light” from Calderon as well as former president Vicente Fox (2000-06).

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A left-wing populist, Lopez Obrador regularly accuses his “conservative” predecessors of corruption, and even organized a referendum in 2021 on whether former presidents should be prosecuted for graft.

The poll’s result in favor was non-binding due to low turnout.

US cooperation

Garcia Luna, who was arrested in December 2019 in Texas, was Washington’s interlocutor when he was Calderon’s security chief.

Meeting then-secretary of state Hillary Clinton in 2009 as the neighboring countries launched a joint initiative to fight cross-border organized crime, the pair were all smiles as they shook hands in front of the cameras.

As the boss of the police, the former minister was a pivotal player in the war against drug cartels launched by Calderon in 2006.

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At the time, the super-cop was already allegedly profiting from his influence with “El Chapo,” US authorities charged in 2020.

“From 2001 to 2012, while occupying high-ranking law enforcement positions in the Mexican government, Garcia Luna received millions of dollars in bribes from the Sinaloa Cartel in exchange for providing protection for its drug trafficking activities,” the Justice Department said.

Before becoming a government minister, Garcia Luna, an engineer by training, headed Mexico’s since-renamed Federal Investigation Agency, a branch of the police.

Hailing from a modest district of Mexico City, Garcia Luna entered the security services at the age of 21.

It was there that Garcia Luna, known for always being elegantly dressed, met his wife, an intelligence analyst.

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According to journalist Francisco Cruz, who wrote a book about the ex-security chief, Garcia Luna sought to model himself on the late American J. Edgar Hoover, the FBI’s first director who served for nearly a half-century.

The nature of his work meant that Garcia Luna crossed paths with US security agencies, whose presence in Mexico is an open secret.

“We had a close relationship with him on the themes of crime and drug trafficking,” said Mike Vigil, a retired chief of international operations at the US Drug Enforcement Administration (DEA).

The trial is expected to last several weeks and if convicted, Garcia Luna could face up to life in prison.

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International

Stoltenberg calls on the NATO bloc to “urgently” offer anti-aircraft systems to Ukraine

NATO Secretary General Jens Stoltenberg called on the member states of the bloc to offer Ukraine anti-aircraft defense systems or financial support and lamented that “every delay costs lives and damage” in the face of the Russian invasion.

“We are working with all our allies and asking them to provide air defense systems such as the Samp/T or others,” he assured the media upon his arrival at the summit of foreign ministers of the G7 on the Italian island of Capri (south), when asked if other countries, in addition to Germany, could offer ‘Patriots’ to Kiev.

Stoltenberg encouraged the bloc’s allies who cannot provide anti-aircraft systems to the Ukrainian resistance to give it financial support.

In this sense, he stressed that the Netherlands has confirmed a package of 4 billion euros in additional military aid for Kiev, while Denmark has announced a new remittance.

And he celebrated as “an encouraging sign” Washington’s decision, after months of delays, to discuss the approval of other funds for $61 billion, with the commitment of US President Joe Biden to ratify it immediately.

NATO, he said, has given 99% of the aid to Ukraine but if it stops doing so “they will not be able to defend the country.”

“That’s why we have to do more and that’s why we’re here,” said the leader of the Atlantic Alliance, who will meet tomorrow with the Ukrainian president, Volodymir Zelenski.

In his opinion, accelerating aid to Ukraine is “urgent” because “every day delays cost deaths and damage” in that country in the face of a Russia that puts pressure on the defensive lines.

Stoltenberg finally promised “maximum surveillance” in NATO countries against Russian espionage, after the recent arrest in Germany of two men on suspicion of espionage under the orders of Moscow.

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International

The US announces new sanctions against Iran for the attack on Israel

U.S. President Joe Biden announced new sanctions against Iran, directed against its Revolutionary Guard and the Ministry of Defense, for the attack on Israel.

Through a statement signed by the spokesman of the State Department, Matthew Miller, the US Government explained that it is also targeting the unmanned aerial vehicle program, the steel industry and the automobile companies of Iran.

“In response to Iran’s unprecedented attack on Israel, the United States is taking radical measures against several actors involved in Iran’s unmanned aerial vehicle program, suppliers and customers of one of Iran’s largest steel producers and Iranian automotive companies with connections to the United States,” the statement said.

The designated entities are the Islamic Revolutionary Guard Corps (IRGC) and the Ministry of Defense and Logistics of the Armed Forces (MODAFL).

In total, the Treasury Department imposes sanctions on 16 people and two entities that allow the production and testing of Iranian unmanned aerial vehicles, as well as the proliferation of actors working on behalf of the Islamic Revolutionary Guard, its unmanned aerial production division, Kimia Part Sivan Company, and other Iranian manufacturers of unmanned aerial vehicles and unmanned aerial vehicle engines.

The Treasury also sanctions five companies that supply component materials for steel production to the Khuzestan Steel Company (KSC) of Iran, an entity sanctioned by the United States, or that buy finished steel products from the KSC.

In addition, the Treasury sanctions the Iranian car manufacturer Bahman Group and three of its subsidiaries, which have continued to materially support the IRGC and other sanctioned entities.

Finally, the Department of Commerce imposes new controls to restrict Iran’s access to technologies such as basic commercial-grade microelectronics.

“We will continue to work with our allies and partners to use the full range of tools at our disposal to address income flows and disrupt the networks that support Iran’s reckless proliferation of weapons that destabilize the Middle East and beyond,” Miller said.

U.S. Treasury Secretary Janet Yellen said last Tuesday that the United States and its partners were coordinating a new round of sanctions against Iran for the attack on Israel, the first launched by Tehran directly against Israeli territory.

Several countries had previously designated the Revolutionary Guard, a branch of the Armed Forces of Iran created after the Islamic Revolution of 1979, as a terrorist group.

In 2019, the United States included the Revolutionary Guard on the blacklist of terrorist groups, while the Government of Canada already said in January of this year that it was studying ways to include the Revolutionary Guard on its list of terrorist organizations.

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International

Argentina asks to be a “global partner” of NATO

Argentina requested to be a “global partner” of NATO in the framework of a meeting held this Thursday by its Minister of Defense, Luis Petri, and the deputy secretary general of the multilateral organization, Mircea Geoana, official sources reported.

As published by the holder of the portfolio on social network X and disseminated his ministry, Petri presented “the letter of intent that expresses Argentina’s request to become a global partner of this organization.”

“We will continue to work on recovering links that allow us to modernize and train our forces to the NATO standard,” concluded the Argentine Minister of Defense.

Petri accompanied his publication with several photographs – including that of the delivery of the official letter – of his meeting with Geoana in Brussels, where the headquarters of the North Atlantic Treaty Organization (NATO) is located.

Argentina’s rapprochement with NATO is linked to the new foreign policy developed by the Government of the ultraliberal Javier Milei, which has as references the United States and Israel.

In addition to the recent visit to Argentina of the commander of the Southern Command of the United States, Army General Laura Richardson, with a vocation to expand collaboration in defense, the South American country is clearly aligned with Israel both in the war in the Gaza Strip against the armed wing of Hamas and in the recent crisis unleashed with Iran.

Petri is this week in Europe, where on Monday he signed an agreement for the purchase of 24 used F-16 fighter planes from the Danish Army.

Milei was going to travel to Denmark to meet with the Prime Minister, Mette Frederiksen, and celebrate the signing of the agreement, but suspended the visit following Iran’s attack on Israel and returned from the United States – where he had traveled to receive a tribute from a Jewish organization – to organize a “crisis committee” in Buenos Aires.

Argentina keeps in its memory the memory of two serious attacks against the interests of the Jewish community: in 1992 against the Embassy of Israel; and in 1994 against the Asociación Mutual Israelita Argentina (AMIA). Both left more than 100 dead and hundreds of injured.

As its official website shows, NATO has 32 full members. Born after World War II (1939-1945), twelve countries signed their accession in 1949: Belgium, Canada, Denmark, the United States, France, Iceland, Italy, Luxembourg, Norway, the Netherlands, Portugal and the United Kingdom.

They were joined, in various expansions, Greece, Turkey, Germany, Spain, Czech Republic, Hungary, Poland, Bulgaria, Slovakia, Slovenia, Estonia, Latvia, Lithuania, Romania, Albania, Croatia, Montenegro, North Macedonia, Finland and Sweden – the last two incorporations, in 2023 and 2024, respectively, against the background of the war between Russia and Ukraine.

In addition, it has several allies qualified as global partners, the same status that Argentina now intends: Australia, Afghanistan, Iraq, Japan, South Korea, Mongolia, New Zealand, Pakistan and Colombia, the only country in Latin America, admitted in 2017.

Undoubtedly, an important aspect that could generate some internal conflict is the diplomatic dispute over the sovereignty of the Falkland Islands between the United Kingdom – one of the founding members of NATO – and Argentina, which caused a war in 1982.

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