Central America
Final report submitted to Public Prosecutor’s Office to investigate former deputies who diverted funds through front NGOs
September 29 |
The Legislative Assembly informed that this Thursday a final report and a complaint was submitted to the Attorney General, Rodolfo Delgado, to investigate former deputies who illegally diverted public funds to non-profit organizations, associations and foundations through front Non-Governmental Organizations.
Said report was submitted by the lawyers of the Special Commission investigating the destination of funds allocated to NGOs.
“The report we are presenting is the accumulation of an investigation process initiated in the Assembly, which has already concluded. In it, indicative elements have been compiled, such as disbursements to NGOs, without any type of requirement”, explained Mario Machado, lawyer who supported the Commission.
Machado added that these NGOs “did not have balance sheets, up to date credentials or project liquidations and yet they received amounts of money. An analysis was made and it was identified that, from 2011 to 2020, $279 million was diverted to them.”
According to the investigation conducted by the commission, the previous legislatures granted $279 million to 20 organizations between 2011 and 2020, and it was found that part of those resources were allocated to entities with partisan ties. Some of these belonged to Congresswomen Lorena Peña and Milena Calderón de Escalón.
“It is important to highlight that, during the study, organizations were found that have carried out relief actions and others that were definitely founded for quasi-criminal purposes”, Machado added.
Central America
Guatemala Court Voids List of Candidates for Top Prosecutor Position
Constitutional Court of Guatemala on Thursday annulled the shortlist of six candidates for attorney general and head of the Public Prosecutor’s Office, ordering authorities to repeat the evaluation phase of the selection process.
The ruling came in response to a legal appeal filed by Raúl Amílcar Falla Ovalle, who challenged the way professional experience had been assessed for some applicants, particularly those with careers in the judiciary.
As a result of the decision, the selection process has been suspended, and the Postulation Commission must return to the stage in which the original 48 applicants were evaluated.
According to the ruling, the commission must reapply the grading criteria without automatically counting years served as judges as equivalent to the professional experience required for the position.
“The Postulation Commission for the election of the Attorney General and Head of the Public Prosecutor’s Office is ordered to reassess the applicants by strictly applying the approved grading table,” the resolution states.
The Constitutional Court also stressed that the process must guarantee merit, competence, and suitability, while ensuring greater transparency in the assignment of scores.
Central America
U.S. extradites Iranian man over alleged sanctions evasion scheme
The United States has extradited from Panama an Iranian national accused of evading economic sanctions against Iran by illegally exporting U.S. technology. He is scheduled to appear this Monday before a court in Seattle.
Reza Dindar, 44, was extradited on April 17 after being detained in Panama since July 2025 on charges related to export control violations between 2011 and 2012, allegedly carried out through companies based in China.
The defendant appeared before a U.S. district court in Seattle, where he faces charges of violating sanctions imposed by the United States on Iran in 1995 during the administration of Bill Clinton. These sanctions prohibit the unauthorized export, re-export, or supply—directly or indirectly—of U.S. goods, technology, or services to Iran or its government.
According to the indictment, between 2010 and 2014, Dindar led the company New Port Sourcing Solutions in Xi’an, China, which allegedly concealed the procurement of U.S. products for shipment to clients in Iran.
Central America
Bukele administration surpasses 1,100 homicide-free days amid ongoing crackdown
On Saturday, April 18, the Policía Nacional Civil (PNC) reported that no homicides were recorded in El Salvador, bringing the total to 17 days without murders.
With this update, the country has accumulated 91 homicide-free days so far in 2026. January closed with 27 such days, followed by 24 in February and 23 in March, according to police data.
During the administration of President Nayib Bukele, a total of 1,193 days without homicides have been registered. Of those, 1,079 have occurred since the implementation of the state of exception.
This extraordinary security measure has been extended 49 times by the Asamblea Legislativa de El Salvador, with the latest extension in effect from April 1 to April 30, 2026. Under the measure, more than 91,700 gang members and collaborators have been detained and prosecuted for illicit association.
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