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
Arévalo calls corruption the “fuel of inequality” and reaffirms commitment to public transparency
Guatemala’s President, Bernardo Arévalo, stated on Friday that corruption is “the food of misery” in his country and reaffirmed his government’s commitment to continuing to strengthen public spending transparency.
During the first anniversary of the National Commission Against Corruption (CNC) established by his administration, the president expressed his satisfaction with the progress made.
“The road has been difficult,” he said, “but I am greatly satisfied with the fight against corruption, which is the fuel of inequality and the food of misery,” the president declared before members of the international community and government officials.
Arévalo also mentioned that the people who elected him in 2023 for a four-year term that began on January 14, 2024, “demand that we combat corruption.”
Central America
Zúñiga hopes CIDH experts can help investigate intellectual authors of Berta Cáceres’ murder
Bertha Zúñiga, daughter of the murdered Honduran environmentalist Berta Cáceres, expressed her hope on Friday to EFE that the expert group appointed by the Inter-American Commission on Human Rights (CIDH) will help investigate the authorship of the crime to “heal the wounds” and rebuild the social fabric in indigenous communities affected by the hydroelectric project her mother opposed.
The Interdisciplinary Group of Independent Experts (GIEI) represents an “effort to exhaust the investigations” into the responsibilities of all individuals involved in Cáceres’ murder, as well as in the “violence suffered” from the implementation of the Agua Zarca hydroelectric project, led by the company Desarrollos Energéticos S.A. (DESA), emphasized Zúñiga.
“We hope that, with the collaboration of the prosecutorial entities, (the experts) will effectively collaborate to move forward on what we have proposed and demanded for many years: formally requiring the intellectual authors of this crime and analyzing the related crimes,” including corruption and other violations, as well as proposing a comprehensive reparation plan for the victims of the hydroelectric project,” Zúñiga explained.
The CIDH appointed a group of four experts from Argentina, Chile, the United States, and Guatemala on Friday to provide technical assistance to Honduras in investigating the intellectual authorship of Cáceres’ murder, which occurred on March 2, 2016, while she was sleeping in her home in La Esperanza, despite the multiple death threats she had reported due to her opposition to the Agua Zarca project.
Central America
Nicaragua’s family confinement program: 7.18% of released prisoners reoffend
Nicaraguan authorities have released a total of 48,964 common prisoners under the family confinement regime over the past ten years, with 7.18% of them reoffending by committing at least one crime, according to the country’s vice president, Rosario Murillo.
Murillo, who is also the wife of Nicaraguan President Daniel Ortega and appointed “co-president” in a reform to the Constitution, stated through official media that “7.18% are individuals who have reoffended in criminal activity from 2015 to today, February 14, 2025.”
This means that 3,515 out of the 48,964 common prisoners with final sentences who have been granted family confinement privileges have returned to criminal activity, according to the report.
The early release of common prisoners has faced criticism, particularly from feminist organizations, who argue that these benefits have contributed to an increase in femicides and general crime in Nicaragua.
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