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Colombia: President Petro’s son does not accept charges of illicit enrichment and money laundering

Colombia: President Petro's son does not accept charges of illicit enrichment and money laundering
Photo: AP

August 2|

The son of Colombian President Gustavo Petro did not accept on Tuesday the charges of illicit enrichment and money laundering of which he has been accused by judicial authorities.

Nicolás Petro rejected the charges in a hearing in which the Attorney General’s Office set out the elements against him.

The son of the head of state was captured on Saturday in Barranquilla, a city in the north of the country. His ex-wife, Daysuris del Carmen Vásquez, was also arrested that day.

Nicolás Petro – who serves as a deputy of the Departmental Assembly of Atlántico, in northern Colombia – is accused by judicial authorities of having illegally increased his wealth.

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The investigation by the Attorney General’s Office began after allegations by his ex-wife, who claimed that she had received money for her father’s presidential campaign but kept those resources for herself.

The Attorney General’s Office exposed on Tuesday that the illegal increase in the assets of the president’s son would have reached $270,000 in 2022, the same year of the campaign in which his father won the head of state.

In the hearing the prosecutor in charge of the case, Mario Andrés Burgos, made a comparison between Nicolás Petro’s income in his work as departmental assemblyman and the expenses he had last year and concluded that he earned around $71,000 but his expenses amounted to about $308,000. According to Burgos, the Attorney General’s Office found no other income declared by Nicolás Petro nor financial credits that would justify that level of spending.

At the same time he exposed the allegations made by his ex-wife before the investigating entity. According to these accusations, Nicolás Petro would have received around $270,000, in different payments, from Samuel Santander Lopesierra, convicted in Colombia and who served a prison sentence in the United States for crimes related to drug trafficking.

Lopesierra is running for mayor of Maicao in La Guajira, in the north of the country, in an election next October.

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According to Vasquez’s allegations, her ex-husband also allegedly received money from Alfonso del Cristo “El Turco” Hilsaca through his son, Gabriel Hilsaca. “El turco” Hilsaca is being prosecuted for homicide and conspiracy to commit a crime.

Both payments, according to the president’s former daughter-in-law, were for Gustavo Petro’s presidential campaign, but according to prosecutor Burgos, Nicolás Petro “never” delivered that money but bought goods. Through these acquisitions -according to the Attorney General’s Office-, the president’s son would have sought to “give the appearance of legality” to the money received, which would constitute the crime of money laundering.

Now the judge in charge of the case must decide whether or not to grant the preventive detention requested by the Attorney General’s Office.

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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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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.

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

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“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.

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