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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

U.S. revokes visas of top Costa Rican lawmakers and constitutional judge

The United States government has revoked the visas of Rodrigo Arias, president of Costa Rica’s Legislative Assembly, and Paul Rueda, a justice of the Constitutional Chamber, expanding the list of Costa Rican officials affected by such measures in 2025.

The Constitutional Chamber confirmed the cancellation of Justice Rueda’s visa but stated it would not issue further comments. Meanwhile, local media reported the case of Rodrigo Arias, who has led the Assembly for the past three years and maintained a critical stance toward President Rodrigo Chaves’s administration.

Visa revocations against Costa Rican political figures began following a visit by U.S. Secretary of State Marco Rubio to San José in February. During the trip, Rubio warned of potential sanctions against those collaborating with foreign actors that could pose a risk to U.S. cybersecurity.

While in Costa Rica, Rubio praised President Chaves for halting Chinese companies’ involvement in major tech infrastructure projects, including the development of 5G networks.

Since then, the U.S. has also revoked visas of lawmakers Francisco Nicolás (National Liberation Party), Johana Obando and Cynthia Córdoba (Progressive Liberal Party), as well as Ana Sofía Machuca, general auditor of the Costa Rican Electricity Institute. All were accused of allegedly favoring Chinese firm Huawei in 5G-related tenders—criticism led by President Chaves and members of his cabinet.

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In April, even former president and Nobel Peace Prize laureate Óscar Arias, brother of Rodrigo Arias, had his visa revoked. Arias has publicly criticized the U.S. over its military spending and, more recently, the immigration and trade policies of President Donald Trump.

As with previous cases, the U.S. government has not disclosed the specific reasons behind the visa revocations.

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Central America

Guatemala hit by over 300 quakes; death toll rises to seven

At least seven people have died as a result of a series of earthquakes that have shaken three departments in central Guatemala since Tuesday, according to the National Coordinator for Disaster Reduction (Conred).

In its latest update, Conred reported that 2,138 people have been affected, and 347 have been displaced and are receiving humanitarian assistance.

“Our deepest condolences to the families. There are no words at a time like this, but know that the pain you feel is the pain of the entire Guatemalan people,” said President Bernardo Arévalo, expressing solidarity with the families of the victims. Of the seven deceased, five have been identified, while two remain unidentified as the National Institute of Forensic Sciences (Inacif) continues its work.

To address the emergency, the government has opened nine shelters, currently housing 586 people affected by the tremors.

Since the start of seismic activity, the National Institute for Seismology, Volcanology, Meteorology and Hydrology (Insivumeh) has recorded 340 earthquakes, including 32 in the last few hours, with magnitudes ranging between 1.2 and 5.6.

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One of the most severely impacted areas is the Santa María bridge, located at kilometer 39+100 on the road to Palín, Escuintla. Authorities have begun coordinating its repair.

A total of 28 road segments have sustained damage: 11 in Sacatepéquez, 7 in Guatemala, 6 in Chimaltenango, and 4 in Escuintla.

Conred has urged the population to drive cautiously, avoid speeding, take extra care in mountainous areas or on roads with a history of structural issues, and report any emergencies to the 24-hour hotline 119.

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Central America

Dengue crisis in Panama: co-circulating serotypes fuel rise in fatal cases

Health authorities in Panama reported on Wednesday that the country has recorded a total of 6,458 dengue cases and 10 related deaths through epidemiological week 25, which spanned from June 15 to 21, 2025.

Of the total reported cases, 576 patients required hospitalization, and 55 cases have been classified as severe, according to a statement released by the Ministry of Health (Minsa).

The metropolitan area and San Miguelito, both in the capital, account for the majority of cases, with 2,753 infections. The reported deaths occurred in the western provinces of Chiriquí (4) and Bocas del Toro (2); the eastern province of Darién (2); and Panamá Este and Coclé, with one death each.

“The national dengue incidence rate during epidemiological week 25 of 2025 is 125.8 cases per 100,000 inhabitants. Most cases have occurred in individuals aged 10 to 59 years,” the official report stated.

Panama is currently experiencing co-circulation of all four dengue serotypes, with DENV-3 and DENV-4 being the most prevalent. This, according to Minsa, “increases the likelihood of severe and fatal cases.”

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The Ministry emphasized that dengue is a serious and potentially deadly disease transmitted by the Aedes aegypti mosquito, and noted that it has ramped up nationwide operations through vector control teams to reduce infection rates.

However, officials stressed that citizen participation remains critical, urging the public to eliminate mosquito breeding sites both inside and around their homes.

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