South America

Peru Looks into Military Corruption

By Kaitlyn Degnan
Impunity Watch Reporter, South America

LIMA, Peru — Last week the Associated Press reported that the Peruvian military was turning a blind eye to regular and frequent flights transporting cocaine out of the Apurimac, Ene and Mantaro river valley region (known as VRAEM). Responding to the allegations, Peruvian authorities announced that they would launch an investigation into corruption in the military.

Peru’s military inspector general will head the probe.

Police in the region say that roughly half of Peru’s cocaine exports have left the country this way: four times a day, a small plane lands in the valley. Cash is exchanged for 300 kilos of cocaine, then the plane takes off and flies out to Bolivia. Each exchange is worth about $7.2 million.

An airstrip used for cocaine trafficking in the VRAEM region. (Photo courtesy of the Associated Press).

The remote jungle region where the flights land are under the control of the military. The landing sites are in close proximity to military bases.

An alleged pilot of a narcotics transport plane interviewed by the Associated Press claimed that local military commanders charged $10,000 per flight to look the other way.

The military claims that their forces in the region are outmatched by “heavily armed traffickers” and the participating community. Officials claim a connection between the traffickers and the Shining Path guerrilla group in the region.

A retired army general, Wilson Barrantes, has complained about drug related corruption in the military for years, calling military control of the cocaine-producing region “like putting four street dogs to guard a plate of beefsteak.”

Drug related corruption is an open secret in Peru, according to anti-corruption nonprofit Transparency International.

President Ollanta Humala named combatting illegal drug trafficking as a priority of his administration when he took office in 2011. Over the summer, Humala’s administration authorized an “eradication” campaign, in which government workers destroyed coca plots across the country. It was a controversial move which devastated the livelihood of thousands of Peruvians. Other efforts have included blasting holes in known airstrips.

In August, the Congress unanimously authorized the military to shoot down these narcotics transport planes.

Humala’s critics say that he has allowed cocaine production to go on in the VRAEM region, where the eradication campaigns didn’t reach. A narcotics public prosecutor says that trafficking has gone “from bad to worse” during Humala’s tenure. Humala has eight month’s left in office, with an approval rating of about 15 percent.

 

For more information, please see:

The Seattle Times – Eradication spells misery for Peru’s coca farmers – 17 August, 2015

Associated Press – Peru Military fails to act as narco planes fly freely – 14 October 2015

The Guardian – Peru to investigate cocaine ‘air bridge’ where smuggler planes are ignored – 14 October 2015

Latin Dispatch – Peru Will Probe Military Collusion With Traffickers After Damning Report – 15 October 2015

 

 

Brazil: Opposition Seeks Resignation from Eduardo Cunha

By Kaitlyn Degnan
Impunity Watch Reporter, South America

BRASILIA, Brazil — Members of Brazil’s Congress are calling for the resignation of Eduard Cunha, President of Brazil’s Chamber of Deputies after newspaper Folha de S. Paolo reported that he received kickbacks from a Petrobras contract.

President of Brazil’s House of Deputies, Eduardo Cunha. (Photo courtesy of the BBC).

Cunha is a member of the Party for the Democratic Movement of Brazil, which is part of the government coalition. Cunha left the coalition in July after a Petrobras consultant alleged that he demanded bribes for contracts.

Cunha denied involvement in the scheme back in March.

Cunha allegedly received kickbacks in a Swiss account from a Petrobras contract in Africa. A lobbyist (reportedly the operator for PMDB at Petrobras) said he deposited $7.5 million in Cunha’s account. Swiss officials confirmed that there was $5 million in accounts belonging to Cunha, according to the Federal Public Prosecutor’s Office.

His attorneys, in a statement said that they learned about the allegations from media report. They plan to ask the Supreme Court for access to the investigation.

Opposition leaders sent Cunha an e-mail urging him to resign. A group of MPs, Rousseff’s supporters on the left, demanded Cunha be investigated under the code of ethics.

Cunha has denied the accounts, and said that he will not resign. He claims that the Brazil’s chief prosecutor leaked the information to embarrass him politically.

These calls for resignation comes just days after Brazil’s Court of Accounts ruled that President Dilma Rousseff’s government “overstated tax receipts and hid expenses,” manipulating 2014 revenue and spending figures. It is up to Cunha to make the decision on whether to let the dozen or so impeachment motions filed in Congress to proceed.

It is reported that Cunha was working with other members to start the proceedings when news broke of the kickbacks.

The president’s office has so far declined to comment on the matter.

 

For more information, please see:

Huffington Post – Eduardo Cunha: Time to Resign – 7 October 2015

Wall Street Journal – Brazil Watchdog Rules Against Rousseff, Fueling Impeachment Talk – 7 October 2015

BBC – Brazil opposition demands sacking of Congress speaker – 10 October 2015

Bloomberg Business- Brazil’s Cunha got Kickbacks from Petrobras Contract, Folha Says – 10 October 2015

Bloomberg Business – Rousseff’s Most Powerful Foe Suffers Blow in Kickback Scandal – 10 October 2015

 

 

Documents Show Pinochet Ordered 1976 Assassination

By Kaitlyn Degnan
Impunity Watch Reporter, South America 

SANTIAGO, Chile — Newly declassified documents show that 1976 assassination of Chilean diplomat Orlando Letelier was directly ordered by General Augusto Pinochet. Pinochet ruled Chile as dictator from 1973 until 1990.

Orlando Letelier, along with an American co-worker, was killed by a car bomb in Washington, D.C. on September 21, 1976. A third passenger was seriously injured, but survived.

A Washington, D.C. memorial to Letelier and Ronni Moffit. (Photo courtesy of the New York Times).

Letelier was a former Chilean defense and foreign minister, a top official under Salvador Allende, the Marxist President deposed in the 1973 coup. Before fleeing to the United States, Letelier was tortured and jailed.

In the United States, Letelier lobbied against Pinochet’s government and was considered one of its most prominent opponents.

The documents included a secret 1987 memorandum written by George P. Shultz, then Secretary of State. The memorandum (addressed to President Ronald Reagan) referred to a C.I.A. report which he said contained “convincing evidence that President Pinochet personally ordered his intelligence chief to carry out the murders.”

Chilean courts held agents of DINA, the intelligent agency and Pinochet’s secret police, responsible for the murder.

The former director of DINA, General Manuel Contreras, was later tried and convicted of human rights violations in the 1990s by a Chilean court. He was sentenced to 505 years in prison, where he died on August 8, 2015.

The documents allegedly include correspondence from Contreras confirming that “all foreign operations had been approved by Pinochet.”

It has long been assumed that Pinochet was responsible for the murder, but this is the first presentation of conclusive evidence.

John Kerry gave the collection of over 280 documents to the Chilean government while in the country this week. The documents had previously been withheld from the last release of documents related to the Pinochet regime, released by the Clinton administration from 1999 to 2000. The Justice Department had renewed the investigation into the case and the withheld documents were considered potential evidence.

The release of the documents was reported by Chilean Senator Juab Pablo Letelier, son of the late Orlando Letelier. Chilean President Michelle Bachelet arranged for Senator Letelier to receive copies of the documents. He said that the documents contained “concrete information about how Pinochet covered up his responsibility.”

 

For more information, please see:

The Guardian – Pinochet directly ordered killing on US soil of Chilean diplomat, papers reveal – 8 October 2015

Reuters – U.S. documents show Pinochet ordered Letelier’s murder: Chilean senator – 8 October 2015

Washington Post – Declassified US docs reveal Pinochet ordered killing in US – 8 October 2015

Fox News Latino – Chilean dictator Pinochet personally ordered assassination of diplomat, documents reveal – 9 October 2015

New York Times – C.I.A. Believed Pinochet Ordered 1976 Assassination in U.S., Memo Reveals – 9 October 2015

 

 

 

Brazil: Former President Questioned in Scandal

By Kaitlyn Degnan
Impunity Watch Reporter, South America

BRASILIA, Brazil — The Federal Supreme Court has ruled that former President Luiz Inacio Lula da Silva (Lula) may be questioned in the Petrobras scandal. He may only be questioned as a witness and not as a target of investigation. Prosecutors say there is no evidence of tying Lula, who served as president of Brazil from 2003 until 2011, to any crimes. Should evidence of wrongdoing come to light, the Supreme Court would have to specifically authorize an investigation into Lula’s conduct.

Former Brazilian President Luiz Inacio Lula da Silva. (Photo courtesy of the New York Times).

The Federal Police motioned to question Lula, saying that he may have “obtained benefits for himself, his party, the still-governing PT (Workers Party); or his administration by maintaining a base of political support sustained at the cost of illicit business.” Investigators said that evidence that had already been obtained in plea bargain testimony from those already convicted implies that the scandal “reaches the political and partisan nucleus of his government.”

The scheme at the center of the Petrobras scandal is alleged to have run from 2004 until 2014. The scheme provided kickbacks for contracts and created the illusion of a competitive bidding process.

During at least part of the time when the scheme was in place, current President Dilma Rousseff was serving as Chairwoman of Petrobras. She has not been charged with any wrongdoing.

A number of high level officials who served under Lula have already been implicated in the scandal, including his former Chief of Staff, Jose Dirceu. Dirceu has been charged by federal prosecutors with corruption, money laundering and racketeering. He is believed to have started the scheme.

The former treasurer of the Worker’s Party Joao Vaccari was convicted of corruption, money laundering and conspiracy, and sentenced to over 15 years in prison. He accepted at least $1 million in bribes.

Additionally, charges have been brought against the current speaker of the lower house of congress, Eduardo Cunha, and senator Fernando Collor de Mello, who was president from 1990-1992.

As a result of the scandal, the Court has issued a prohibition on corporate entities providing funding to political candidates.

For more information, please see:

Reuters – Brazil court allows allows Lula questioning in Petrobras corruption case – 2 October 2015

Wall Street Journal – Brazil Supreme Court Allows Police Questioning of Ex President – 2 October 2015

Agence France-Presse – Brazil high court: Lula can be questioned in Petrobras probe – 3 October 2015

Fox News Latino – Brazil high court OKs questioning of Lula in Petrobras corruption case – 3 October 2015

International Business Times – Petrobras Scandal: Brazil’s Highest Court Rules Authorities Can Question Former President Lula da Silva In Growing Political Kickback Investigation – 3 October 2015

Jurist – Brazil ex-president to be questioned in Petrobras case – 3 October 2015

 

 

 

Peru Declares State of Emergency Following Protests

By Kaitlyn Degnan
Impunity Watch Reporter, South America

LIMA, Peru — Four people have died following clashes with police during protests in Apurímac, in the Cotabambas province in southern Peru. Another fifty protesters and police officers were injured, and about twenty-one protesters were arrested.

Protesters at the Las Bambas copper mining project in Peru. (Photo courtesy of the BBC).

The demonstrations were against the Chinese-backed mining project at Las Bambas, owned by China’s MMG Ltd. The copper mine will be Peru’s largest, and is scheduled to begin production in May or June of 2016.

The communities in the area initially supported the Las Bambas project, but attitudes changed after an adjustment to the environmental impact assessment was made without consulting area residents. There are concerns that the mine could contaminate water sources and that the project isn’t creating enough jobs for residents.

The demonstrations, which began last Friday, escalated on Monday once protesters began gathering on mine owned land near Challhuahuacho. The official and alleged eyewitness accounts of what happened differ.

Peruvian authorities reported that police used non-lethal weapons until they were attacked by protesters breaking into Las Bambas property. Others have claimed that police began shooting live bullets as soon as the protesters tried to enter the property.

The state of emergency allows for a suspension of constitutional rights, including freedom of assembly and movement. Police will be allowed to search homes without a warrant.

Protesters have agreed to a 24 hour truce in the hopes of holding talks with the government.

Protests in Peru over mining projects have increased in recent years, with frequent escalation. Demonstrations against the Tia Maria copper mine back in May turned deadly and prompted a sixty day state of emergency.

The Observatory of Mining Conflicts in Peru reports more than 200 active social conflicts.

Peru is ranked third in the world for copper exports, representing about one tenth of the country’s economic output and 58% of its exports.

For more information, please see:

Argentina Independent – Peru: State of Emergency After Four Killed in Anti-Mining Protests – 30 September 2015

BBC – Peru declares state of emergency in mining region – 30 September 2015

Buenos Aires Herald – Four killed in anti-mining protests in Peru – 30 September 2015

LA Times – Peru protesters lift blockade at China-funded mine in hopes of talks – 30 September 2015

Latin America News Dispatch – Peru Declares State of Emergency Over Anti-Mining Protest Deaths – 30 September 2015