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Guatemala’s anti-corruption commissioner, Santiago Palomo, says that the State is in a “critical” condition

The anti-corruption commissioner of the Government of Guatemala, Santiago Palomo, assures that the first months in office have been “a roller coaster” after having found a State “in critical conditions” in the face of the indications that between 2 billion and 3 billion dollars were embezzled during the presidency of Alejandro Giammattei (2020-2024).

Palomo, a 29-year-old lawyer graduated from Harvard University (USA), said during an interview with EFE that his first months in the position, appointed by the president, Bernardo Arévalo de León, have been “intense” and comparable to “a roller coaster.”

“We are trying to navigate in an Executive body that we receive in critical conditions. We identify a pattern when chatting with the new ministers and secretaries: they describe it as a dead rat in each drawer that is opened. This is how the conditions in which the Government was assumed are defined,” Palomo explains.

According to experts cited by local and international media, the Government of Giammattei could have embezzled up to 3 billion dollars between 2020 and 2024.

Precisely the Corruption Perception Index of 2023 placed Guatemala in 2023 among the five countries with the most embezzlement of state funds. Only behind Haiti, Nicaragua, Venezuela and Honduras.

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Commissioner Palomo says that the corruption found operated under the same pattern. “Relevant financial disbursements from 70% to 90%” for the construction of “public works that are being thrown away, such as schools and roads, whose progress does not exceed 30% or 40%.”

According to the official, “this is how these corruption structures worked in the State, right now they are still trying to operate,” the official remarked.

The Government of Arévalo de León denounced Amelia Flores, former Minister of Health of Giammattei, before the courts of justice on April 4, for anomalies in the purchase of 16 million doses of the Russian Sputnik vaccine, in 2021 for a total amount of 615 million quetzals (79 million dollars).

According to various sources, many of the vaccines never reached the Central American country and others expired before their application.

“The case of vaccines shows that they were willing to pursue their own interests to the detriment of the most sacred thing, which was the health of the population, in the midst of a pandemic. It is a case that reflects how unscrupulous the degree of corruption of the previous Administration became,” says Palomo.

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Last week Palomo, along with the Minister of Communications, Jazmín de la Vega, denounced two former officials for a possible fraud in the assignment of contracts to a company for the construction of 14 schools for an amount between 45 and 60 million quetzals (between five and seven million dollars approximately).

The anti-corruption tsar explains that it is up to the Executive Body to detect and prevent cases of corruption from occurring in its Administration. But that is the Public Ministry (Attorney’s Office) that “is responsible for investigating and prosecuting.”

“The Prosecutor’s Office does not have a real commitment to investigate serious cases of corruption,” it is not an ally in the fight against corruption,” which becomes a real challenge, Palomo recognizes, although, he said, the Administration of Arévalo does not intend to stop denouncing the anomalies that are found in the various ministries.

In 2023, the Prosecutor’s Office, led by Consuelo Porras Argueta, tried to stop the electoral victory of Arévalo de León in the general elections through various criminal cases and dozens of governments around the world sanctioned his action, including that of the United States and members of the European Union.

Arévalo de León surprisingly prevailed over the traditional politics of Guatemala thanks to his offer to heal the corruption of the State that has caused a significant democratic deterioration in the last 30 years.

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Palomo concludes that assuming the anti-corruption arm of this Government for the next four years is “a great responsibility.” An “opportunity to improve the dignity of the public service.”

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Central America

Nicaragua Held Responsible for Harassment of Opposition Prosecutor and His Family

The Inter-American Court of Human Rights on Wednesday found Nicaragua responsible for threats, harassment, and attacks suffered by opposition election monitor Jaime Antonio Chavarría and his family after he reported irregularities during the July 27, 2008 municipal elections.

Chavarría was serving as an electoral verification prosecutor for the opposition Constitutional Liberal Party at a polling station in Managua on election day. He filed a formal objection with local authorities, complaining that the polling center had closed before the scheduled time while voters were still waiting to be verified.

According to the ruling, Chavarría and several relatives present at the site were subjected to insults and threats by a representative of the ruling Sandinista National Liberation Front (FSLN). As they were leaving the area, they were intercepted and attacked by a large group of individuals allegedly incited by local Sandinista leaders.

“The events were witnessed by police officers who refrained from intervening. Mr. Chavarría Morales and his relatives, who suffered various injuries, managed to escape in their vehicle, which the aggressors attempted to set on fire,” the court detailed.

Chavarría reported the incident to the National Police, but the case was ultimately shelved in May 2016. Acts of harassment and intimidation continued over time.

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The court concluded that the State bore responsibility for the threats, harassment, and subsequent attacks following July 2008, citing the participation or acquiescence of state agents in some of the incidents, as well as the failure to adopt protection and investigative measures.

In its judgment, the court determined that Nicaragua violated Chavarría’s rights to personal integrity, freedom of thought and expression, political rights, equality before the law, and the right to defend human rights.

The ruling also established state responsibility for violations affecting the personal integrity, judicial guarantees, judicial protection, and family protection rights of Chavarría and for the harm caused to the life plans of his children: Cindy Alicia Chavarría Alonso, Jeffer Joaquín Chavarría Alonso, and Jaime Antonio Chavarría Alonso.

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Central America

Guatemala’s Attorney General Fails in Bid for Top Court Seat Amid Corruption Allegations

The Attorney General of Guatemala, Consuelo Porras, failed on Tuesday in her bid to join the country’s highest constitutional court, a position that would have granted her immunity from corruption allegations for which she has been sanctioned by the United States and the European Union.

Porras, whose term as attorney general ends in May, did not receive a single vote in the final round of voting to become a magistrate of the Corte de Constitucionalidad, whose rulings are final and cannot be appealed.

The Supreme Court reelected Dina Ochoa and Claudia Paniagua as its representatives to the Constitutional Court.

Ochoa is considered close to former presidents Jimmy Morales (2016–2020) and Alejandro Giammattei (2020–2024), both accused of corruption. Paniagua, like Porras, has been sanctioned by the United States.

Washington and the European Union have labeled Porras as “corrupt” and “undemocratic,” accusing her of attempting to block the inauguration of Social Democratic President Bernardo Arévalo two years ago.

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In addition, the 72-year-old attorney general—who is seeking a third term—has been accused of forcing anti-corruption officials, journalists, and social leaders into exile. She denies the allegations and claims they are part of a political persecution campaign.

Porras’ chances of remaining in office, a position she has held since 2018, are considered slim, as President Arévalo is responsible for appointing the next attorney general.

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Central America

Panama Canal Monitoring Trade as Middle East Conflict Disrupts Shipping

The Panama Canal Authority (ACP) said Monday it is closely monitoring global maritime trade developments following the conflict triggered by joint U.S. and Israeli strikes against Iran.

However, the ACP described it as “premature” to predict potential consequences for vessel traffic through the interoceanic waterway, which handles roughly 5% of global maritime trade.

“The Panama Canal continuously monitors the evolution of international maritime trade and the dynamics that may influence its flows,” the authority said in a statement. The canal’s main users are the United States and China, connecting primarily the U.S. East Coast with Asia, including South Korea and Japan.

The ACP emphasized that the canal “continues to operate safely, efficiently, and reliably,” providing uninterrupted service to the global maritime community.

Global Shipping Disruptions

The U.S.-Israeli military operation against Iran and Tehran’s retaliatory actions have disrupted global maritime traffic, particularly oil tanker routes.

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Shipping giants Maersk and CMA CGM have suspended transits through the Strait of Hormuz as well as crossings via the Suez Canal, the key route linking the Mediterranean Sea and the Red Sea.

As a result, cargo vessels are now rerouting around Africa to reach Europe from the Middle East and Asia — a detour that adds several thousand kilometers and several days to voyages.

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