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Paraguay opens criminal case against former president and current vice-president

Paraguay opens criminal case against former president and current vice-president
Photo: AP

March 24 |

Paraguay’s attorney general on Thursday opened a criminal case against a former president and the current vice president over US allegations that they were involved in corruption and had links to a terrorist group.

Attorney General Emiliano Rolón Fernández said a task force will examine U.S. allegations that former President Horacio Cartes and current Vice President Hugo Velázquez “undermined the stability of Paraguay’s democratic institutions” due to “their involvement in significant corruption.”

Cartes and Velázquez have previously denied the allegations.

Separately, the US government placed three individuals on a list of officials implicated in “acts of corruption” and banned them from entering the US along with members of their immediate families. The list, begun in 2019, now totals nine officials.

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Washington made explosive allegations in January that Cartes and Velazquez had ties to the Middle Eastern extremist group Hezbollah, designated by the US as a terrorist organization.

The United States has long maintained that the tri-border region between Argentina, Brazil and Paraguay is a hub for financing terrorism with laundered money from illicit activities. It has also identified alleged Hezbollah members using front companies in the region to finance terrorist activities in the Middle East.

The U.S. government also accused Cartes, described as one of Paraguay’s wealthiest men, of widespread bribery of officials and lawmakers.

The officials included on Thursday on the corruption list were former head of the National Directorate of Civil Aeronautics Edgar Melgarejo; Jorge Bogarín, a member of a panel that disciplines judges and prosecutors; and judicial secretary Vicente Ferreira.

The designations came after the State Department received credible information that Melgarejo embezzled public funds for personal gain during his tenure and that Bogarían and Ferreira interfered in judicial proceedings for their personal benefit.

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“Acts of corruption such as these contribute to the decline of trust in government and the public perception of corruption and impunity within the office of the vice president of Paraguay,” U.S. Ambassador to Paraguay Marc Ostfield said Thursday.

Melgarejo told local press he was surprised by the designation and said he was unaware of the reasons why the United States included him on the list of those implicated in corruption.

Paraguay’s prosecutor will also examine corruption allegations against Juan Carlos Duarte, legal advisor to the entity that runs the binational Yaciretá dam, jointly owned by Argentina and Paraguay, in the investigation.

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International

Uribe requests freedom amid appeal of historic bribery conviction

Former Colombian President Álvaro Uribe on Monday requested that the Supreme Court restore his freedom while he appeals the historic 12-year house arrest sentence he received for bribery and procedural fraud.

Uribe, the most prominent figure of Colombia’s right wing, was convicted last week by a lower court for attempting to bribe paramilitary members into denying his ties to the violent anti-guerrilla squads.

Since Friday, the 73-year-old has been under house arrest at his residence in Rionegro, about 30 km from Medellín. The judge justified the measure by citing a risk of flight.

However, Uribe’s defense team rejected that argument and formally petitioned the court to immediately lift the detention order, claiming it lacks legal basis.

Uribe, a dominant force in Colombian politics for decades, is now the first former president in the country’s history to be convicted and placed under arrest, found guilty of witness tampering and obstruction of justice to prevent links to paramilitary groups.

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He has repeatedly denounced the trial as politically motivated, blaming pressure from the leftist government currently in power.

His political party, Centro Democrático, has called for nationwide protests on August 7 in support of Uribe, who remains popular for his hardline stance against guerrilla groups.

Uribe has until August 13 to submit his written appeal. The case will then move to the Bogotá High Court, which has until October 16 to uphold, overturn, or dismiss the sentence. If the deadline passes without a decision, the case will be archived.

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International

U.S. Embassy staff restricted as gunfire erupts near compound in Port-au-Prince

The poorest country in Latin America and the Caribbean is currently engulfed in a deep political crisis and a wave of violence driven by armed groups — a situation that an international security mission led by Kenya is attempting to stabilize.

Due to the worsening security conditions, the U.S. government has suspended all official movements of embassy personnel outside the compound in Port-au-Prince, the U.S. State Department announced Monday in a security alert posted on social media platform X.

“There are intense gunfights in the Tabarre neighborhood, near the U.S. Embassy,” the alert reads, urging the public to avoid the area.

Tabarre is a municipality located near Port-au-Prince International Airport, northeast of the Haitian capital.

According to a July report by the UN High Commissioner for Human Rights, at least 3,141 people were killed in Haitibetween January 1 and June 30 of this year.

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International

Israel says 136 food aid boxes airdropped into Gaza by six nations

The Israeli military announced on Sunday that 136 boxes of food aid were airdropped into Gaza by the United Arab Emirates, Jordan, Egypt, Germany, and Belgium.

“In recent hours, six countries conducted air drops of 136 aid packages containing food for residents in the southern and northern Gaza Strip,” read the statement, which added that the operation was coordinated by COGAT, the Israeli defense body overseeing civil affairs in the occupied Palestinian territories.

The Israeli military emphasized that they will “continue working to improve the humanitarian response alongside the international community” and reiterated their stance to “refute false allegations of deliberate famine in Gaza.”

The announcement comes as UN agencies warn Gaza faces an imminent risk of famine. More than one in three residents go days without eating, and other nutrition indicators have dropped to their worst levels since the conflict began.

The agencies also noted the difficulty of “collecting reliable data in current conditions, as Gaza’s health systems —already devastated by nearly three years of conflict— are collapsing.”

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Meanwhile, Gaza’s Hamas-run Health Ministry reported on Sunday that hospitals in the enclave recorded six deaths from hunger and malnutrition on Saturday, all of them adults.

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