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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

Arévalo accuses Porras and judge of undermining democracy in Guatemala

Guatemalan President Bernardo Arévalo denounced a new attempt at a “coup” orchestrated by the Attorney General’s Office. He also requested an extraordinary session at the Organization of American States (OAS) to address the country’s ongoing political crisis.

The president has been at odds with Attorney General Consuelo Porras, who has been sanctioned by the United States and the European Union for being “corrupt” and “anti-democratic.” Since 2023, Arévalo has accused Porras of launching investigations against his party, Semilla, and the 2023 elections as part of a scheme to prevent his inauguration in January 2024.

From the presidential office, Arévalo has said he continues to “resist” the “coup plotters,” but tensions escalated last Friday when Judge Fredy Orellana, at the request of the Attorney General’s Office, ordered the electoral court to annul the Semilla party’s promoter group. Arévalo interpreted this as an attempt to revoke the positions won by the party.

“Orellana, a hitman who distorts the law in service of Consuelo Porras, is attempting to force […] the unconstitutional removal of a mayor, 23 elected deputies […], the vice president, and the president of the country,” Arévalo said in a televised address on Sunday.

“We call on the international community not to turn a blind eye to the coup being attempted in Guatemala,” he added, speaking alongside his cabinet and congressional members at the National Palace in Guatemala City.

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Arévalo requested that the Organization of American States hold an extraordinary session to present “the serious threats” to the Guatemalan Constitution and democracy perpetrated by Porras and Orellana.

Yesterday, Guatemalan Foreign Minister Carlos Ramiro Martínez reaffirmed the president’s statements, emphasizing the need “to go and expose the situation” Guatemala has been facing since last week due to the actions of the Attorney General’s Office.

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Central America

New dismembered bodies found in San Juan river days after mass killing in Palencia

On the morning of Monday, October 27, Guatemala’s Volunteer Firefighters confirmed the discovery of two bodies and two human heads inside plastic bags in the San Juan River, located in the Zacualpía village at kilometer 21 of the Atlantic Highway, in the jurisdiction of Palencia.

The remains were found by personnel from Companies 85, 50, and Central, who responded after receiving a report about suspicious bags floating in the water. The gruesome discovery was made just a few meters from the site where eight tortured bodies were found under the San Juan Bridge on Friday, October 24.

Local authorities do not rule out a connection between both incidents and suspect they may be tied to the same criminal organization. Investigators from the Public Ministry and the National Civil Police arrived at the scene to gather evidence and transfer the remains to the National Institute of Forensic Sciences (Inacif).

According to data from the National Economic Research Center (CIEN), Guatemala recorded 2,154 homicides between January and August 2025, an increase compared to the 1,816 reported during the same period in 2024.

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Central America

Four guatemalan soldiers arrested for stealing weapons from Northern Air Command

Four soldiers were arrested in connection with the theft of weapons from the Northern Air Command of the Ministry of Defense in Petén, Guatemala, following operations conducted by the Public Ministry (Prosecutor’s Office).

“During the operations, criminal scenes were processed, analyzed, and documented photographically, possible escape routes were identified, surveillance cameras were located, and potential witnesses were interviewed,” the Prosecutor’s Office explained in a social media post.

The detained soldiers were identified as Ludwin Jónathan Cardona Baltazar, charged with illicit association, dereliction of duty, and aggravated theft; and Josué Israel Pérez Jerónimo, Alain Omar Marroquín Soch, and Carlos Ernesto Ibarra Corrales, charged with dereliction of duty, according to Guatemala’s Prensa Libre.

The military personnel reportedly stole 55 rifles, 14,420 rounds of 5.56 mm ammunition, 92 magazines of 35 rounds each, 19 magazines of 20 rounds each, and three grenade launchers, “which were allegedly moved from the arms warehouse to the outside for illicit sale.”

The Ministry of Defense stated that it will keep its internal control mechanisms active to prevent similar incidents.

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