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Colombia: President Petro’s son does not accept charges of illicit enrichment and money laundering

Colombia: President Petro's son does not accept charges of illicit enrichment and money laundering
Photo: AP

August 2|

The son of Colombian President Gustavo Petro did not accept on Tuesday the charges of illicit enrichment and money laundering of which he has been accused by judicial authorities.

Nicolás Petro rejected the charges in a hearing in which the Attorney General’s Office set out the elements against him.

The son of the head of state was captured on Saturday in Barranquilla, a city in the north of the country. His ex-wife, Daysuris del Carmen Vásquez, was also arrested that day.

Nicolás Petro – who serves as a deputy of the Departmental Assembly of Atlántico, in northern Colombia – is accused by judicial authorities of having illegally increased his wealth.

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The investigation by the Attorney General’s Office began after allegations by his ex-wife, who claimed that she had received money for her father’s presidential campaign but kept those resources for herself.

The Attorney General’s Office exposed on Tuesday that the illegal increase in the assets of the president’s son would have reached $270,000 in 2022, the same year of the campaign in which his father won the head of state.

In the hearing the prosecutor in charge of the case, Mario Andrés Burgos, made a comparison between Nicolás Petro’s income in his work as departmental assemblyman and the expenses he had last year and concluded that he earned around $71,000 but his expenses amounted to about $308,000. According to Burgos, the Attorney General’s Office found no other income declared by Nicolás Petro nor financial credits that would justify that level of spending.

At the same time he exposed the allegations made by his ex-wife before the investigating entity. According to these accusations, Nicolás Petro would have received around $270,000, in different payments, from Samuel Santander Lopesierra, convicted in Colombia and who served a prison sentence in the United States for crimes related to drug trafficking.

Lopesierra is running for mayor of Maicao in La Guajira, in the north of the country, in an election next October.

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According to Vasquez’s allegations, her ex-husband also allegedly received money from Alfonso del Cristo “El Turco” Hilsaca through his son, Gabriel Hilsaca. “El turco” Hilsaca is being prosecuted for homicide and conspiracy to commit a crime.

Both payments, according to the president’s former daughter-in-law, were for Gustavo Petro’s presidential campaign, but according to prosecutor Burgos, Nicolás Petro “never” delivered that money but bought goods. Through these acquisitions -according to the Attorney General’s Office-, the president’s son would have sought to “give the appearance of legality” to the money received, which would constitute the crime of money laundering.

Now the judge in charge of the case must decide whether or not to grant the preventive detention requested by the Attorney General’s Office.

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Floods in Central Vietnam leave 28 dead, thousands displaced

The death toll from heavy rains and flooding in central Vietnam has risen to 28, with six people reported missing and 43 injured, local newspaper VnExpress reported Friday night.

More than 22,100 homes remain flooded, primarily in the cities of Hue and Da Nang. Floods and landslides have destroyed or swept away 91 houses and damaged another 181, the report added.

Around 245,000 households are still without electricity, particularly in Da Nang, where over 225,000 homes are affected.

Additionally, 80 stretches of national highways are blocked or disrupted due to landslides. Authorities expect the flooding to continue for another day or two in the region.

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FBI foils ISIS-Inspired attack in Michigan, arrests five teens

Kash Patel did not provide further details, but police sources told CBS News that the potential attack was “inspired” by the Islamic State (ISIS).

“This morning, the FBI thwarted a potential terrorist attack and arrested several individuals in Michigan who were allegedly planning a violent attack during the Halloween weekend,” Patel wrote on X.

“Thanks to swift action and close coordination with our local partners, a possible terrorist act was prevented before it could be carried out,” he added.

CBS reported that five people between the ages of 16 and 20 were arrested on Friday. At least one of them was reportedly acquainted with a former member of the Michigan National Guard, who was arrested in May for plotting an ISIS-inspired attack on a U.S. military facility in the Detroit suburbs.

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U.S. warns China over Taiwan during high-level defense talks in Kuala Lumpur

U.S. Secretary of Defense Pete Hegseth expressed concerns over China’s growing military activity near Taiwan during a meeting on Friday with Chinese Defense Minister Dong Jun in Kuala Lumpur.

“It was a constructive and positive meeting,” Hegseth wrote on X. “I emphasized the importance of maintaining a balance of power in the Indo-Pacific and raised U.S. concerns about China’s actions around Taiwan,” the self-governed island that Beijing claims and does not rule out invading.

The meeting took place on the sidelines of the ASEAN Defense Ministers Meeting-Plus, one day after U.S. President Donald Trump met Chinese President Xi Jinping in Busan, South Korea. According to Trump, Taiwan was not discussed during their talks.

“The United States does not seek conflict and will continue to firmly defend its interests, ensuring it maintains the capability to do so in the region,” Hegseth added in his message.

Friday’s encounter followed a September 9 video call between Hegseth and Dong. Their previously planned meeting at the Shangri-La Dialogue in Singapore was canceled due to Dong’s absence from the event.

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Trump’s sit-down with Xi — their first since 2019 — resulted in some trade agreements but avoided addressing the issue of Taiwan, a long-standing source of tension between the world’s two largest powers.

Trump has taken a more ambiguous stance on Taiwan’s future compared with former President Joe Biden, who repeatedly stated that Washington would support Taipei if China launched an invasion. The Republican president has also criticized Taiwan for “stealing” the U.S. semiconductor industry.

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