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Final report submitted to Public Prosecutor’s Office to investigate former deputies who diverted funds through front NGOs

Final report submitted to Public Prosecutor's Office to investigate former deputies who diverted funds through front NGOs
Photo: @elsalvador

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.”

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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.

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Central America

Arévalo warns of ‘Dark Interests’ targeting human rights defenders in Guatemala

Guatemalan President Bernardo Arévalo de León warned on Thursday that human rights defenders are facing serious threats, aggression, and criminalization by “dark interests” embedded within the structures of the State.

“Today we are facing serious levels of threats, aggression, and criminalization against people who promote respect for human rights, coming from actors and criminal networks—sometimes embedded in State institutions—that refuse to accept that Guatemala is changing,” Arévalo said during a public event held at the former Government Palace.

During the event, authorities presented the Public Policy for the Protection of Human Rights Defenders 2025–2035, an initiative developed in compliance with a 2014 resolution from the Inter-American Court of Human Rights (IACHR), issued in response to the killing of activist Florentín Gudiel Ramos in 2004.

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Central America

Newborn found in Costa Rican dump survives two days in unsanitary conditions

Costa Rican media outlets report that a newborn baby was found in a garbage dump, where he had reportedly spent two days in unsanitary conditions.

Police located the infant after a resident alerted authorities upon hearing crying coming from a clandestine dumping site in the Rancho Guanacaste area. The newborn was discovered alive inside a drainage channel, covered in waste. He was immediately taken to the National Children’s Hospital, where he received medical care and is now in stable condition.

“The National Children’s Hospital confirms that we indeed received a newborn approximately four or five days old who was found in a wooded area near the Alajuelita roundabout. He was first taken to the Solón Núñez Clinic and then transferred to this hospital. As of now, the baby is in the emergency department in good condition. He arrived a bit cold, but he has been warmed, fed, and his initial physical exam is completely normal,” explained hospital director Carlos Jiménez Herrera, according to CR Hoy.

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Central America

Arévalo accuses Porras and judge of undermining democracy in Guatemala

Guatemalan President Bernardo Arévalo denounced a new attempt at a “coup” orchestrated by the Attorney General’s Office. He also requested an extraordinary session at the Organization of American States (OAS) to address the country’s ongoing political crisis.

The president has been at odds with Attorney General Consuelo Porras, who has been sanctioned by the United States and the European Union for being “corrupt” and “anti-democratic.” Since 2023, Arévalo has accused Porras of launching investigations against his party, Semilla, and the 2023 elections as part of a scheme to prevent his inauguration in January 2024.

From the presidential office, Arévalo has said he continues to “resist” the “coup plotters,” but tensions escalated last Friday when Judge Fredy Orellana, at the request of the Attorney General’s Office, ordered the electoral court to annul the Semilla party’s promoter group. Arévalo interpreted this as an attempt to revoke the positions won by the party.

“Orellana, a hitman who distorts the law in service of Consuelo Porras, is attempting to force […] the unconstitutional removal of a mayor, 23 elected deputies […], the vice president, and the president of the country,” Arévalo said in a televised address on Sunday.

“We call on the international community not to turn a blind eye to the coup being attempted in Guatemala,” he added, speaking alongside his cabinet and congressional members at the National Palace in Guatemala City.

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Arévalo requested that the Organization of American States hold an extraordinary session to present “the serious threats” to the Guatemalan Constitution and democracy perpetrated by Porras and Orellana.

Yesterday, Guatemalan Foreign Minister Carlos Ramiro Martínez reaffirmed the president’s statements, emphasizing the need “to go and expose the situation” Guatemala has been facing since last week due to the actions of the Attorney General’s Office.

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