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The protagonists of the Colombian Government’s Risk Unit scandal

Two senior officials of the National Unit for Disaster Risk Management (UNGRD) have been formally accused today for a large case of corruption in which other members of the Government close to the president of Colombia, Gustavo Petro, congressmen and politicians from different parties could be involved.

For the moment, the Prosecutor’s Office has accused the former director of the UNGRD Olmedo López and the deputy director for Disaster Management of the same entity Sneyder Pinilla for the crimes of conspiracy to commit aggravated crime, embezzled for aggravated appropriation, undue interest in the conclusion of contracts, ideological falsehood in a public document and falsehood in a private document.

It all began in February when the embezzlement of 46.8 billion pesos (about 11.7 million dollars) was uncovered in the purchase by the UNGRD of 40 tanker trucks to bring drinking water to desert areas of the department of La Guajira.

According to the Prosecutor’s Office, López was left with 724 million pesos (about 179,700 dollars) and Pinilla with 342 million pesos (about 85,000 dollars).

The case has been adding the names of other possible ones linked to irregular contracts and the distribution of money between politicians, events that occurred in 2023.

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1. Olmedo López

Militant of the left-wing Party Alternative Democratic Pole. In the 2010 elections he was campaign director of Petro, who in April last year appointed him director of the UNGRD, a position he held until February 2024 when he resigned due to this case of corruption, since it was during his administration that the contract for the purchase of the tankers was signed.

Last Saturday, in the installation speech of the new session of Congress, Petro apologized for the corruption in the UNGRD and for having appointed López to head that entity.

2. Sneyder Pinilla
He was deputy director of the UNGRD under the direction of López and is alleged to be the one who allegedly delivered money to congressmen and members of the Government for the contracts. According to the Prosecutor’s Office, he received 1% of the budget of 100 billion pesos (24.7 million dollars) that were allocated for the purchase of the tankers.

3. Luis Eduardo López Rosero

He is the third accused by the Prosecutor’s Office for being a contractor of the carts and, according to the accusation, having received 13% of the tender. He went from being a small merchant to entering the wheel of large state contracts through three companies in his name with which he has achieved, with the UNGRD alone, more than 155 contracts totaling 160 billion pesos (about 39.6 million dollars) between 2012 and 2024, according to Noticias Caracol.

4. Sandra Ortiz

After being a congressman for several terms with the Green Party, Ortiz was appointed by Petro in May 2023 as Presidential Counselor for the Regions. It has been pointed out – but there is still no judicial accusation – of being the link between Pinilla and the then president of Congress, Iván Name, to deliver the bribes, a complaint that she rejects.

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5. Ivan Name

Member of the Green Party, he was president of the Senate in the previous legislature (2023-2024). According to the allegations, part of the money embezzled in the purchase of tankers was used to pay bribes to Name and other congressmen in exchange for support in Congress for the reforms of the Petro Government. Name has rejected these accusations and has not yet received an accusation.

6. Andrés Calle

Lawyer and member of the Liberal Party, he was president of the House of Representatives in the 2023-2024 legislature. As Name, it is pointed out – but not formally accused – of having received bribes, in three days and in banknotes in briefcases, in exchange for support in Congress to promote and approve the Social Reforms of the Government. Calle has also rejected the accusations.

7. Carlos Ramón González

It is the last known name in the case. He was Petro’s right-hand man as director of the Administrative Department of the Presidency (Dapre) and is currently the head of the National Intelligence Directorate. During the hearing of accusations, the Prosecutor’s Office said that Ortiz had González’s orders, as his direct boss as director of the Dapre, to allegedly deliver the coimas. He still received a formal accusation.

8. Ricardo Bonilla

The Minister of Finance, Ricardo Bonilla, received accusations as the person who authorized the disbursement of the UNGRD budget and it was also, according to a Pinilla chat published by Noticias Caracol, who coordinated the award of three contracts for 92 billion pesos (about 23 million dollars) to benefit six congressmen in exchange for supporting the expansion of the Government’s debt quota.

Bonilla said today that she respects the work of the Prosecutor’s Office and that she is calm, waiting for her “opportunity before justice” to defend herself.

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International

Security Council to Hold Emergency Meeting on Middle East Crisis

UN Secretary-General António Guterres on Saturday condemned the “military escalation in the Middle East” following attacks by the United States and Israel against Iran and Tehran’s retaliatory strikes, just hours before an urgent meeting of the UN Security Council.

“I call for the immediate cessation of hostilities and de-escalation,” Guterres said in a statement.

The Security Council is scheduled to meet on Saturday at 21:00 GMT (4:00 p.m. in New York) to address “the situation in the Middle East,” the United Nations announced.

The meeting, during which Guterres will deliver remarks, was convened at the request of France, Bahrain, Colombia, Russia and China, according to a diplomatic source.

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Trump Floats “Friendly Takeover” of Cuba Amid Rising Tensions

U.S. President Donald Trump said Friday that his administration is considering what he described as a “friendly takeover” of Cuba, as Washington continues to increase pressure on the island’s communist government.

“The Cuban government is talking to us and they have very serious problems, as you know. They have no money, they have nothing at this moment, but they are talking to us and maybe we will see a friendly takeover of Cuba,” Trump told reporters as he departed the White House for a trip to Texas.

Earlier in the week, U.S. Secretary of State Marco Rubio said Cuba needed a “radical change,” shortly after Washington eased restrictions on oil exports to the island for what officials described as “humanitarian reasons,” amid a deep economic crisis.

The United States has imposed an energy blockade on Cuba since January, citing what it calls an “extraordinary threat” posed by the communist-run island, located roughly 150 kilometers (90 miles) off the coast of Florida, to U.S. national security.

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Argentina’s Senate Reviews Milei-Backed Labor Overhaul

Argentina’s Senate on Friday began reviewing the Labor Modernization Law promoted by the administration of President Javier Milei, a proposal that would significantly reshape labor rules across the country.

The upper chamber opened its final discussion of the contentious initiative, which revises the method used to calculate severance payments — lowering the amounts owed in dismissal cases — and introduces an “hour bank” mechanism that allows overtime to be offset with paid leave rather than extra wages.

The legislation also broadens the classification of essential services, a change that would place new limits on the right to strike in designated sectors.

The bill was initially approved by the Senate on February 11 and then moved to the Chamber of Deputies, where lawmakers passed it with amendments. It has now returned to the Senate for definitive approval.

Outside the Congress building in Buenos Aires, workers, trade unions and left-wing organizations staged demonstrations beginning at midday. The gathering later thinned out amid reports of disturbances and a strong police presence. Security forces had secured the area surrounding the legislature since early morning hours.

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Union leaders contend that the reform weakens labor protections, while many business representatives back the measure but stress that sustainable formal employment will require economic expansion, improved credit conditions, greater investment and a more dynamic domestic market.

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